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The Bank of East Asia, Limited

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

The Bank of East Asia Hong Kong
Posted 3 days ago Permanent Negotiable
W
Posted by
Wesley Shin
Recruiter
The Bank of East Asia, Limited ("BEA") is Hong Kong’s largest independent local bank with 48 branches, 42 SupremeGold Centres, and 3 i-Financial Centres throughout the city. Overseas, BEA has established a presence in Southeast Asia, the United Kingdom, and the United States. Worldwide, including Hong Kong and the rest of Greater China, BEA operates around 130 outlets and employs approximately 8,000 people. We invite you to become part of our team and to pursue a bright and exciting future.

AML Compliance Manager (Regional Advisory) - Financial Crime Compliance Department (Job ID 4336)

Position Summary

  • Assisting in handling AML/CFT/Sanctions/FATCA & CRS compliance function for the Bank through policy and guidelines development; carrying out the group oversight of AML/CFT/Sanctions/FATCA & CRS/fraud compliance of local subsidiaries, Chinese Mainland, Macau, Taiwan, overseas branches and subsidiaries (collectively, “Bank Group Members”); development and enhancement of AML/CFT/Sanctions/FATCA & CRS/fraud process, controls and tools; advisory support, including but not limited to AML related systems development and maintenance; review of transactions/relationships with sanctions exposure; preparation of management reports for and reporting key issues to senior management; and reporting to and liaison with relevant Hong Kong and foreign authorities.


Responsibilities

  • Perform the AML/CFT/Sanctions/fraud/FATCA & CRS compliance monitoring and oversight functions for the Bank Group Members on an on-going basis
  • Review and comment on the AML/CFT/Sanctions/FATCA & CRS/ fraud related policies, guidelines and/or operational manuals of the Bank Group Members
  • Conduct Anti-Bribery and Corruption risk assessment and/or to conduct process, control and system reviews for the enhancement of the AML/CFT/Sanctions/FATCA & CRS/ fraud functions of the Bank Group Members;
  • Develop and promote risk-based monitoring tools/systems on AML/CFT/Sanctions/FATCA & CRS / fraud compliance for the Bank Group Members 
  • Provide requested information to regulators
  • Assist in handling enquiries from relevant Hong Kong and foreign authorities on AML/CFT/Sanctions/FATCA & CRS/fraud compliance issues
  • Assist in ad hoc tasks or projects as assigned


Requirements

  • University graduate with Minimum 3 years’ working experience in financial services industry, preferably from the banking industry in handling anti-money laundering compliance
  • Relevant HKIB qualifcation would be an advantage
  • Relevant qualification (e.g. AAMLP) under the ECF on AML/CFT
  • 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=4336&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.

Personal data provided by job applicants will be used for recruitment purposes only and will be treated in accordance with the Bank's Personal Data Policy, which is available upon request. Applicants who are not invited for interviews within six weeks may consider their applications unsuccessful and the personal data collected will be destroyed after six months.

Job ID  4336
ABOUT COMPANY
Hong Kong
9300 Employees Retail Banking
Incorporated in Hong Kong in 1918, The Bank of East Asia, Limited ("BEA") is dedicated to providing comprehensive corporate banking, personal banking,...
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