Our client is an established retail and commercial bank in Hong Kong.
Responsibilities - Lead the advisory team to support business units in compliance with internal and regulatory requirements.
- Maintain and enhance the AML/CFT compliance framework and controls in the Bank.
- Review and update AML/CFT policies and procedures, and support the implementation across the Bank.
- Conduct enhanced due diligence for hi"]) self.__next_f.push([1,"gh-risk customers.
- Coordinate with overseas subsidiaries in AML/CFT matters.
Requirements - Degree holder with at least 5 years of experience in AML/CFT Compliance in Hong Kong.
- Holder of AAMLP / CAMLP / CAMS is preferred.
- Good command of written and spoken English and Chinese (Cantonese and Mandarin).