Manager, Anti-Money Laundering

Responsibilities:

• Advise management and relevant business units on anti-money laundering and counter-financing of terrorism (AML/CFT) issues
• Develop, update and review AML/CFT-related policies and guidelines
• Review policies and procedures prepared by other departments and provide input to ensure compliance with applicable AML/CFT legal and regulatory requirements
• Perform AML/CFT compliance monitoring and compliance review or investigation, e.g. suspicious transactions
• Prepare and submit suspicious transaction reports to the relevant authorities
• Conduct AML/CFT and CDD checking
• Prepare and submit the relevant HKMA assessment
• Liaise with business, operations and auditors on AML/CFT compliance issues
• Assist in answering AML/CFT-related inquiries from regulators
• Promote AML/CFT compliance awareness and culture of the bank, including development and delivery of AML/CFT compliance trainings
• Perform ad-hoc AML/CFT compliance projects
• Support and facilitate Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) implementation

Requirement:                                                                                                                                         

• Degree holder in Finance, Law, Accounting, Business Administration or related disciplines
• At least 8 years’ experience in AML, experiences gained from banking or financial sector is preferred
• Sound knowledge in anti-money laundering related regulations, guidelines and practices;
• Self-motivated with good communications skills, able to work under pressure with tight time schedule
• Proficient in both spoken and written English and Chinese (including Putonghua)

Interested parties please send your resume with current & expected salary by clicking “Apply Now” button.

All information provided by applicants will be treated in strict confidence and handled confidentially for recruitment purpose only. Applicants who are not contacted within 8 weeks may consider their application unsuccessful and their data will be destroyed within 12 months.

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