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Senior AML Manager / AML Manager - AML Advisory

職位編號: 494469
聘用性質: 全職
部門: 防範金融犯罪部
工作類別: 合規, 法律

Responsibilities:

  • Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices
  • Provide advice to frontline and other relevant units on AML related matters
  • Coordinate and manage assigned AML/CTF projects
  • Review Enhanced Due Diligence (EDD) cases and relevant KYC documents submitted by business
  • Undertake risk assessment on the Bank’s new product offering from AML/CTF perspective
  • Deliver AML/CTF trainings and maintain the Bank’s AML training plan
  • Perform ad-hoc tasks as assigned from time to time

 

Requirements:

  • Degree or above in Law, Risk Management, Business Administration or related disciplines, preferably with relevant qualification (e,g. CAMS, FRM, CPA, ACCA, etc.)
  • At least 3-5 years of experience in AML, audit, banking operations, internal control in Banks / financial sectors
  • Excellent interpersonal and communication skills
  • Independent and with good analytical skills
  • 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
  • Able to meet tight deadlines and work under pressure
  • Immediate availability is preferred

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