AM to VP, AML Compliance Division (AML Centre)

Responsibilities:

• Formulate and update FATCA & CRS and Anti-tax (ATE) policies and procedures in accordance with the latest requirements and market practices

• Review FATCA & CRS and ATE and guidelines of relevant departments, providing feedback to ensure alignment and compliance with the Bank’s FATCA & CRS and ATE Policy and guidelines

• Provide advice to front-line staff and other relevant units on FATCA & CRS and ATE related matters

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

• Coordinate regular FATCA & CRS and ATE compliance reviews, including preparing compliance reports and collaborating with business units to address and follow-up on report findings

• Assist in updating and maintaining regular FATCA & CRS training programs

• Perform ad hoc tasks as assigned from time to time

Requirements:

• Bachelor's degree or above in Law, Accounting, Finance, Economics, Computer Science or related discipline

• Minimum 3 years auditor or banking experience with sound knowledge of FATCA & CRS requirements

• Holder of AAMLP or CAMLP

• Experience in FATCA and CRS compliance

• Self-motivated, able to work independent and analytical

• A good team player with good communication and interpersonal skills

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

• Good command of both written and spoken English and Chinese. Proficient in Mandarin is preferred

• Candidates with more experience will be considered as senior position