Manager, AML Advisory & Training

Responsibilities:

• Provide advices to business/support units on day-to-day AML/CFT matters

• Prepare and update the AML/CFT policies and procedures to ensure they are in line with regulatory requirements and the Bank’s risk appetite

• Review the application of establishment and continual operation of business relationships which present higher ML/TF risk

• Perform ML/TF risk assessments in relation to customer, country, product, delivery channel, etc

• Prepare and deliver AML/CFT training and workshops

• Prepare AML-related reporting materials for senior management oversight

• Analyze AML-related data to support enhancement of controls

• Perform ad-hoc tasks as assigned from time to time

Requirements:

• University degree holder in a related discipline (e.g. Business Administration, Finance, Risk Management, Law, etc)

• Minimum 5 years of AML/CFT compliance experience in banking industry

• Knowledge of and ability to articulate the required AML/CFT controls, procedures and regulatory requirements

• Ability to translate the AML/CFT requirements into operational processes

• Hands-on experience in conducting AML/CFT reviews

• Good knowledge of banking operations and exposure to consumer banking and corporate banking

• Ability to work independently and to make prompt decisions

• Ability to effectively prioritize assignments and work to critical deadlines

• Great sense of ownership to ensure efficient and effective customer service processes

• Responsible, detail-minded and well-organized

• Team player with good communication skills

• Good command in both written and spoken English and Chinese

• Proficiency in programming such as Python, VBA or SQL is a strong plus

• Professional qualifications such as AAMLP/CAMLP/ACAMS preferable