AVP/ Vice President, AML Compliance Division (AML Centre)

Responsibilities:

• Formulate and update AML/CTF policies and procedures in accordance with the latest regulatory requirements and market practices

• Review AML/CFT manuals and guidelines of relevant departments, providing feedback to ensure alignment and compliance with the Bank's AML/CFT Policy and guidelines

• Provide advice to front-line staff and other relevant units on AML/CFT related matters

• Conduct periodic institutional AML/CFT risk assessment

• Address findings and recommendations from regulators, external auditors and internal auditors by implementing rectification measures

• Coordinate regular compliance reviews related to AML/CFT matters, including preparing compliance reports and collaborating with business units to address and follow-up on report findings

• Assist in updating and maintaining regular AML/CFT training programs

• Perform ad hoc tasks as assigned from time to time

Requirements:

• Bachelor's degree or above in Law, Business, Finance, Economics, or related disciplines

• Minimum 5 years banking experience with sound knowledge of AML/CFT statutory and regulatory requirements 

• Holder of AAMLP / CAMLP

• Hands on experience in drafting AML policies

• Good team player, energetic, self-motivated with good interpersonal and analytical skills

• Good computer skills and proficiency in Microsoft Word and Excel is a must

• Good written and communications skills in English, Putonghua and Cantonese