Anti-Money Laundering Manager (Advisory Team Head) [Ref: AMLMA-KF]

Job Responsibilities:

• Act as a team leader of advisory team to provide advisory support to business units and relevant stakeholders to ensure that the Bank complies with internal and regulatory requirements;
• Maintain an effective AML/CFT compliance framework / controls across the Bank, collaborate with internal/external stakeholders on day-to-day AML/CTF matters;
• Review and maintain the AML/CFT policies and procedures up-to-date, and support the implementation across the Bank;
• Review enhanced due diligence for high risk customers;
• Coordinate Bank’s (overseas) subsidiaries in AML/CFT matters;
• Participate in AML/CFT related ad-hoc projects as assigned.

Job Requirements:

• Bachelor’s degree or above in Finance, Law, Accounting, Business Administration or related disciplines;
• Minimum 5-7 years of experience in AML/CFT compliance with good understanding and application of AML/CFT regulatory requirements in Hong Kong;
• Holder of AAMLP / CAMLP / CAMS is preferred;
• Independent, good team player, analytical mind with sound communication and interpersonal skills;
• Proficiency in both written and spoken English, Chinese and Putonghua.