Responsibilities:

• Provide compliance advice and support on AML/CFT compliance to all businesses and operation units
• Develop and implement compliance policies, procedures and monitoring program on AML/CFT related activities
• Handle internal and external 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/CFT related activities
• Undertake investigations on any suspicious transactions identified or reported
• Handle alerts relating to name screening and transaction screening
• Deliver AML/CFT related training and workshops to staff of the bank
• Keep track on regulatory development and changes on AML/CFT related matters
• Review policies, procedures, manuals and control documents written by business and operation units
• Conduct compliance reviews, risk assessments and control testing
• Assist in conducting UAT on system and other ad hoc projects

Requirements

• Degree or above with major in Law, Banking, Finance or other related disciplines
• Minimum 3 year experience in AML/CFT compliance, preferably in banks/financial institutions/regulators
• Well versed with AMLO, HKMA AML/CFT related circulars and guidelines, FATCA/CRS requirements
• Detailed-minded with good organization, interpersonal and communication skills
• Proficient in MS office applications
• Good command of written and spoken English and Chinese (preferably fluent in Mandarin)
• Ability to manage against tight deadlines and pressure
• HKIB CAMLP/AAMLP accredited
• Candidate with less working experience will consider the role of Assistant Manager

Please write enclosing full C.V. stating present and expected salary and contact phone no. to Head of Corporate Affairs, Agricultural Bank of China Limited, H.K. Branch, 25/F., Agricultural Bank of China Tower, 50 Connaught Road Central, Hong Kong or email by clicking "APPLY NOW".

The data collected will be used for recruitment purpose only

Agricultural Bank of China Limited is a wholesale bank which provides a wide range of banking products and services that include syndicated loan, bilateral loan, trade finance, foreign exchange, deposits, remittance etc.As we are expanding our business in Hong Kong, we invite candidates who are interested to join our growing team to apply.