Section Head, Policy and Advisory (AML)

Bank of Communications Co., Ltd. Hong Kong Branch

Lead a team to provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.)
Advise senior management and relevant business units on AML/CFT issues
Design the effective mechanism to track the progress of business and support units in complying with FCC/AML regulatory requirements
Ensure AML risk is mitigated through the quality control and risk analysis
Bachelor degree holder in preferably Law, Business or equivalent qualifications at HKQF level 5
Minimum 10 years of relevant FCC/AML experience in Banking and Finance Industry
Good command in written and spoken English and Chinese
ECF achievement is the definite advantage

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