AVP (Governance & Advisory Team) - Financial Crime Compliance Department

Responsibilities:

• Develop, implement, review and enhance the anti-financial crime framework including policies, guidelines, procedures to ensure they are up-to-date and comply with the regulatory requirements
• Provide advisory support on financial crime risk related matters to relevant stakeholders of the Bank
• Coordinate and manage regulatory updates (e.g. circulars) from relevant authorities (e.g. HKMA)
• Conduct gap/impact analysis and post implementation review on new financial crime risk regulatory requirements
• Review new customer onboarding and periodic/trigger event account reviews for high ML/TF risk relationships
• Arrange and prepare materials for AML Committee meetings, departmental meetings and monthly compliance meetings
• Coordinate and manage assigned anti-financial crime projects

Requirements:

• University graduate in Business Administration, Economics, Accounting, Finance, Law or related discipline
• Holder of ECF AAMLP or CAMLP, and Certified Anti-Money Laundering Specialist (CAMS) is preferred
• Minimum of 5 years’ experience in banking or financial institutions with relevant exposure to AML and financial crime compliance
• Sound knowledge of FCC-related laws and regulations applicable to banking and other financial services
• Knowledge in banking operations, products and services will be an advantage
• Knowledge in overseas requirements in respect of FCC is an advantage
• Able to handle multiple tasks independently and work under tight deadlines and pressure
• Possess strong logical and analytical skills in problem solving
• Excellent presentation, interpersonal and communication skills with good command of both spoken and written English and Chinese including Mandarin