Job Responsibilities

• Report to the Head of Compliance;
• Conduct AML/KYC checking and review;
• Provide compliance advice and support on AML compliance to all business and operation units;
• Develop and implement compliance policies, procedures and monitoring program on AML related activities;
• Handle regulatory inspections on AML related matters;
• Liaise with head office, regulators and law enforcement agencies on all AML related issues;
• Prepare regular compliance reports on AML related activities, and undertake investigations on any suspicious transactions identified or reported;
• Ensure the sufficiency of MIS reports;
• Deliver AML related training and workshops to staff of the bank;
• Keep track on regulatory development and changes on AML related matters;
• Assist business and operation units to draft and revise policies, procedures, manuals and control documents;
• Conduct compliance reviews, risk assessments and control testing;
• Perform compliance related projects assigned.

Job Requirements

• Degree or above with major in Law, Banking, Finance or other related disciplines;
• Minimum 4 years of relevant work experience in AML compliance preferably in banks/financial institutions/regulators;
• Well versed with AMLO and other AML regulatory requirements;
• Detailed-minded with good organization, interpersonal and communication skills;
• Proficient in MS office applications;
• Good command of written and spoken English and Chinese (including Mandarin);
• Self-motivated, independent and pleasant personality with good communication, analytical and presentation skills.

We offer successful candidates an attractive remuneration package and the opportunity to work in a dynamic and exciting environment.

Personal data collected will be used for recruitment purposes only.