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AVP to VP, AML Advisory

China Construction Bank (Asia) Corporation Limited Hong Kong
Posted 6 days ago Permanent Competitive
Main Responsibilities

- Provide advisory support and assistance to management and business units on AML and Combating Terrorist Financing ('CTF') related queries and issues
- Identify areas for improvement in the AML process/documentation on an on-going basis
- Coordinate process changes as a result of regulatory/policy updates
- Provide coaching/training to team members and BUs
- Perform CDD and EDD Review, provide authorized concurrence on new and additional account opening cases (high risk, PEP reassessment, waiver), trigger review / periodical review reassessment cases (high risk, PEP reassessment, waiver, downgrade from High risk)
- Review Policies and Process Manuals updated by other business and non-business divisions or functions related to AML/CFT procedures
- Prepare and provide reporting materials in relation to AMLCC and ad-hoc projects
- Participate in the Bank's Institutional Risk Assessment and prepare the assessment report
- Handle Product ML risk assessment and review
- Assist the Head of AML Advisory to perform his/her duties dealing with projects or tasks from the time being assigned

Requirements

- Degree holder
- At least 5-8 years control-related experience on AML and KYC in a sizable financial institution and/or regulatory bodies
- CAMLP/ACAMS or relevant qualification
- Possession of good knowledge on banking operations, products and services. Self-motivated, independent with good communication and interpersonal skills
- Good command of both spoken English and Chinese (both Cantonese and Mandarin)
- Good written English and Chinese
- Proficient in PC skills including MS Word and Excel
- Attentive to details, compliance and control oriented, diligent and proactive

Applicants who are not contacted within 8 weeks may consider their applications unsuccessful and their personal data will be retained by the bank for a period up to two years.

All information provided by applicants will be used for recruitment purposes only and will be used strictly in accordance with the bank's personal data policies, a copy of which will be provided upon request.
Job ID  Advisory
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