AML Compliance Manager (Advisory Team) - Financial Crime Compliance Department | 人才服务办公室

职位描述

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.

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.