Our client is an establish retail and commercial banking group in Hong Kong.
Responsibilities - Ensure effective compliance framework and controls to mitigate AML risks across the bank.
- Provide guidance to business units in Hong Kong and Mainland China on AML compliance and requirements.
- Review and update AML/CFT policies and support their implementation.
- Review EDD for high-risk customers.
- Handle AML inquiries from regulators and oversee AML matters for overseas subsidiaries.
Requirements - Degree holder with at least 5 years of relevant experience in Financial Crime Compliance in the banking and financial services industry.
- Sound knowledge of AML/CFT regulatory requirements in HK and mainland China.
- Holder of AAMLP / CAMLP / CAMS is preferred.
- Fluent in English and Chinese (Cantonese and Mandarin).