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Section Head, AML Internal Affairs (Retail Business Management)
Bank of Communications (Hong Kong) Limited
- Lead the team to complete the AML and financial crime related tasks of the department including CDD and transaction monitoring
- Lead the team to perform assurance checking to ensure AML related requirements in retail banking and private banking is met with regulatory and internal control requirements
- Responsible for reviewing the trigger event processing and approval of account opening
- Handle AML inquiries from internal and external stakeholders
- Provide AML advisory to business stakeholders in daily operations
- Bachelor degree holder or above or equivalent qualifications at HKQF LEVEL 5.
- Holder of CAMLP or AAMLP will be an advantage
- Minimum 10 years' relevant experience
- Good command in written and spoken English and Chinese
- ECF achievement is the definite advantage
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