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
• Perform institutional ML/TF risk assessment periodically for the Bank Group
• Establish and review risk assessment models in terms of customer risk, product risk, channel risk and country risk
• Review Enhanced Due Diligence (EDD) cases and relevant KYC documents submitted by business
• Undertake risk assessment on the Bank’s new product offering/business and ongoing risk assessment and review on the Bank’s existing products and business from AML/CTF perspective
• Develop and implement effective AML control measures, structures and systems, respond to regulatory authorities, internal and external auditors’ findings and recommendations by formulating and implementing enhancement and rectification measures, and report to the management in a timely manner
• Coordinate and manage assigned AML/CTF projects
• Formulate the annual AML/CTF training plan and deliver AML/CTF trainings
• Participate in internal management reporting and external regulatory communication regarding AML/CTF matters

Requirements:

• Post secondary / university degree or above in academic qualifications
• Experience in AML, audit, banking operations, internal control in Banks / financial sectors
• Relevant qualification holder (e,g. CAMS, AAMLP, CAMLP, FRM, CPA, ACCA, etc.) is preferred
• Good command of both written and spoken English and Chinese (Cantonese and Mandarin)