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

CMB Wing Lung Bank Limited

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