Section Head, Cross border remittance (Anti-Money laundering)

• Design and develop the mechanism to track the progress of cross border remittance in complying with FCC/AML regulatory requirements
• Monitor the daily operations of cross border remittance activities on AML related issues to ensure that the Bank’s operations are in compliance with statutory, regulatory and internal requirements
• Advise on the system optimization and manage the end-to-end delivery of project
• Ensure AML risk is mitigated through the quality control and risk analysis
• Degree holder or above preferably Law, Business or equivalent qualifications at HKQF level 5 with minimum 8 years’ relevant experience in remittance /settlement area
• Conversant with SWIFT, Wire Transfer, Telegraphic Transfer’s operations and anti-money laundering requirements pertaining to payment transaction processing
• Strong leadership, communications and interpersonal skills
• Good command of spoken and written English, Putonghua and Cantonese
• Equipped with CAMLP or AAMLP is highly recommended

Candidates with less experience will be considered as Manager, Cross border remittance (Anti-Money laundering).