Job ref no.: CT3128011-01#8907

Manager, Anti-Money Laundering

Ping An Bank Company Ltd.

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)

 

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More job information
Job ref no. CT3128011-01#8907
Salary
Job Function
Industry
Location
  • Central
Employment Term
  • Permanent
Experience
  • 5 years
Career Level
  • Middle management level
Education
  • Degree