Responsibilities:

• Review AML risk on new clients onboarding , trigger event and periodic review cases

• Provide advice to frontline and other relevant units on AML related matters

• Coordinate and manage assigned AML/CTF projects

• Ensure AML compliance level with local rules and regulations as well as keeping abreast of company policies;

• Establish and enhance policies and procedures in respect of retail banking business to ensure full compliance with external regulatory requirements, internal bank policies and operational risk control

• Liaise and collaborate with different business units to complete the project/other work assigned by the management.

• Manage and coordinate the ad hoc projects or emergence incident.
  

Requirements:

• Degree or above in Risk Management, Business Administration or related disciplines

• At least 5 years of experience in AML, audit, compliance, internal control or banking operations in banks / financial sectors

• Relevant qualification in CAMS, AAMLP Core Level will be an advantage

• Strong understanding on banking operations with knowledge of banking environment and regulatory requirements in Hong Kong

• Independent and with good analytical skills

• Self-motivation with excellent interpersonal, communications and presentation skills;

• Able to meet tight deadlines and work under pressure

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

• Good at using MS Office including MS Word, and Excel