Lead the bank’s end-to-end AML/CFT policy, governance, and regulatory compliance framework; own policy design, implementation, oversight, and stakeholder alignment to meet HKMA, local and global AML obligations
Conduct gap analysis against new regulations and drive remediation plans
Serve as primary liaison with HKMA for AML policy-related inspections, inquiries, examinations and investigations; prepare regulatory submissions and ensure timely corrective actions
Advise executive management, business lines, and risk teams on AML policy implications for new products, markets, and initiatives
Coordinate with AML teams of overseas and mainland branches and local subsidiaries to align the group AML standards
Lead independent reviews, investigations, thematic audits, and policy effectiveness testing to validate adherence across the bank
Oversee AML training strategy, curriculum design, and delivery to ensure staff competency.=
Drive AML culture and awareness across the bank
Requirements:
Degree holder in Finance, Accounting, Law or related disciplines
Holder of ACAMS, ECF on AML / CFT certification or equivalent
Minimum 12 years of financial crime compliance experience, with at least 6 years in a managerial level
Deep expertise in AMLO, HKMA AML Guidelines, FATF, and Hong Kong banking regulations
Strong stakeholder management, report writing, and presentation skills
Fluent in English and Cantonese
更多工作資料
薪酬
薪金面議
工種
銀行 · 金融服務 - 風險管理
銀行 · 金融服務 - 一般 · 其他
工作地點
啟德
僱用形式
全職
教育程度
學士
類近好工
Retail Banking Specialist (Sales) II - Hang Seng Bank (HK)