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AML Manager (Policy & Due Diligence)

Bank Of China (Hong Kong) Limited Hong Kong
Posted 1 day ago Permanent Competitive
AML Manager (Policy & Due Diligence)
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 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
  • Deliver AML/CTF trainings and maintain the Bank's AML training plan
  • Participate in internal management reporting and external regulatory communication regarding AML/CTF matters
  • 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, AAMLP, CAMLP, FRM, CPA, ACCA, etc.)
  • Experience in AML, audit, banking operations, internal control in Banks / financial sectors:
    - Deputy AML Manager: 2 years or above
    - AML Manager: 5 years or above
    - Senior AML Manager: 8 years or above
  • 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
#LI-CT1

Job ID  499178
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