(Senior) AML Manager - DDS

Responsibilities: Review AML risk on new clients onboarding , trigger event and periodic review cases Provide advice to frontline and other relevant units on AML related matters Coordinate and manage assigned AML/CTF projects Ensure AML compliance level with local rules and regulations as well as keeping abreast of company policies; Establish and enhance policies and procedures in respect of retail banking business to ensure full compliance with external regulatory requirements, internal bank po

Bank Of China (Hong Kong) Limited - Hong Kong - Full time

Salary: Competitive

Responsibilities:
  • Review AML risk on new clients onboarding , trigger event and periodic review cases
  • Provide advice to frontline and other relevant units on AML related matters
  • Coordinate and manage assigned AML/CTF projects
  • Ensure AML compliance level with local rules and regulations as well as keeping abreast of company policies;
  • Establish and enhance policies and procedures in respect of retail banking business to ensure full compliance with external regulatory requirements, internal bank policies and operational risk control
  • Liaise and collaborate with different business units to complete the project/other work assigned by the management.
  • Manage and coordinate the ad hoc projects or emergence incident.
Requirements:
  • Degree or above in Risk Management, Business Administration or related disciplines
  • At least 5 years of experience in AML, audit, compliance, internal control or banking operations in banks / financial sectors
  • Relevant qualification in CAMS, AAMLP Core Level will be an advantage
  • Strong understanding on banking operations with knowledge of banking environment and regulatory requirements in Hong Kong
  • Independent and with good analytical skills
  • Self-motivation with excellent interpersonal, communications and presentation skills;
  • Able to meet tight deadlines and work under pressure
  • Good command of both written and spoken English and Chinese. Proficient in Mandarin is preferred
  • Good at using MS Office including MS Word, and Excel
Apply
23078243

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