Manager, AML Advisory

Responsibilities:

• Provide compliance advice and support on AML/CFT compliance to all businesses and operation units
• Develop and implement compliance policies, procedures and monitoring program on AML/CFT related activities
• Handle internal and external inspections on AML related matters
• Liaise with head office, regulators and law enforcement agencies on all AML related issues
• Prepare regular compliance reports on AML/CFT related activities
• Undertake investigations on any suspicious transactions identified or reported
• Handle alerts relating to name screening and transaction screening
• Deliver AML/CFT related training and workshops to staff of the bank
• Keep track on regulatory development and changes on AML/CFT related matters
• Review policies, procedures, manuals and control documents written by business and operation units
• Conduct compliance reviews, risk assessments and control testing
• Assist in conducting UAT on system and other ad hoc projects

Requirements

• Degree or above with major in Law, Banking, Finance or other related disciplines
• Minimum 3 year experience in AML/CFT compliance, preferably in banks/financial institutions/regulators
• Well versed with AMLO, HKMA AML/CFT related circulars and guidelines, FATCA/CRS requirements
• Detailed-minded with good organization, interpersonal and communication skills
• Proficient in MS office applications
• Good command of written and spoken English and Chinese (preferably fluent in Mandarin)
• Ability to manage against tight deadlines and pressure
• HKIB CAMLP/AAMLP accredited
• Candidate with less working experience will consider the role of Assistant Manager