AML Compliance Manager (Advisory Team) - Financial Crime Compliance Department

AML Compliance Manager (Advisory Team) - Financial Crime Compliance Department (Job ID 4168)

Position Summary

To assist in handling institutional risk assessment on ML/TF for the Bank; advise the relevant departments on the AML/CFT-related regulatory requirements, identify and monitor ML/TF-related risk, review relevant procedure manuals and other relevant documents to ensure compliance with relevant regulatory requirements and related group policies and guidelines in relation to AML/CFT; review and approve relationships and sanctions-related transactions; prepare the annual/ad-hoc update of the Bank’s AML Policy & Guidelines and review / develop training materials / conduct training from AML/CFT perspective; update departmental operation manual.

Responsibilities

• Communicate and coordinate with relevant departments of the Bank on the requirements of the periodic institutional risk assessment.
• Review and comment on the Bank's manuals, policies and guidelines from an AML/CFT perspective
• Perform AML/CFT advisory-related functions on an on-going basis, including onboarding and regular accounts review sanction- related transactions, new product/services, supporting Bank’s initiatives
• Prepare the annual/ad-hoc update of the Bank’s AML Policy and Guidelines
• Prepare management reports for senior management and provide requested information for regulators
• Assist in ad hoc tasks as assigned

Requirements

• University graduate; OR
• Relevant professional qualifications, such as Certified Banker, CPA, etc; AND
• Relevant qualification (e.g. AAMLP) under the ECF on AML/CFT; AND
• Minimum 4 years’ working experience in financial services industry, preferably from the banking industry in handling anti-money laundering compliance.
• Able to exercise judgement, work independently and under pressure
• A team player with good communication skills
• Proficient in MS Office
• Good command in both written and spoken English and Chinese

Please apply online via the BEA Careers website at https://careers.hkbea.com/psp/hcmprd/EMPLOYEE/HRMS/c/HRS_HRAM.HRS_APP_SCHJOB.GBL?Page=HRS_APP_JBPST&Action=UFOCUS=Applicant&SiteId=1&JobOpeningId=4168&PostingSeq=1 or by clicking the "Apply Now" button below. Kindly note that if you are a new user, you have to first create your User Profile before you can apply.

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