Manager, Compliance & Risk Management (Financial Institutions Department)

Responsibilities:

• Perform as a checker role, provide guidance and support to junior AML teammates and liaise with other internal stakeholders such as LCD, AML center and Operation Center

• Develop, review, update and improve AML/ KYC/ CDD policies, procedures and monitoring mechanism related to bank counterparties from a frontline department’s view

Requirements:

• Degree holder preferable in Business, Finance, Accounting or other relevant disciplines

• Minimum 5 years of solid KYC experience, exposure to Bank FI/ NBFI KYC experience is preferred

• Experience in policy review & formation, handling compliance-related projects is preferred

• Qualification in ECF is preferred

• Familiar with interbank/ Correspondent banking relationship, Vostro accounts, SWIFT message, FI transaction monitoring is highly desirable

• Exceptional organizational, negotiation and time management skills, also have excellent analytical and problem-solving abilities

• Always place a strong emphasis on being effective

• Proficiency in both spoken and written English and Chinese