Job Responsibilities:

• Develop, review, and update AML/CTF policies and procedures to ensure alignment with the latest regulatory requirements, market practices, and international standards.
• Provide advice to frontline and other relevant units on AML related matters
• Perform comprehensive AML/CTF risk assessments for new products and business models, and regularly review existing product offerings to identify and mitigate potential risks.
• Design and implement AML/CTF control frameworks, systems, and processes. Address findings from audits and regulatory reviews by formulating and executing corrective actions in a timely manner.
• Prepare and submit required reports, documentation, and other relevant information during regulatory inspections and audits, ensuring timely and accurate responses.
• Undertake additional tasks and projects as assigned by management to address evolving business and regulatory needs.

Job Requirements:

• Degree or above in Law, Risk Management, Business Administration or related disciplines, preferably with relevant qualification (e,g. CAMS, AAMLP, CAMLP, FRM etc.)
• 5-8 years of working experience in AML, audit, fraud risk management, internal control in Banks / financial sectors
• Experience in customer due diligence of corporate customers focusing on SMEs, NBFIs, investment funds and correspondent banking relationship, or high net-worth individual customers, wealth management business.
• Sound knowledge in SFO, SFC VATP Guidelines, SFC AML/CTF Guidelines and other relevant codes and regulations.
• Experience in private banking is a plus.
• Self-motivated, independent, strong sense of ownership with ability to work under pressure.
• Fluent in Cantonese, Good command of spoken and written English and Putonghua.
• Strong ability to work independently, attentiveness to details, with positive minded and good common sense.
• Candidates with less experience will be considered as Assistant Manager.