Head of AML Compliance
Job Highlights
- Keep abreast of regulatory and legislative changes
- Bachelor’s degree or above in Law, Accounting
- Review internal AML policies and procedures
Responsibilities:
- Reporting to Head of Compliance, to oversee and manage the AML Compliance function ensure the Branch is operating within the rules and regulatory requirements
- Keep abreast of regulatory and legislative changes and provide pro-active AML advisory support to business stakeholders
- Review internal AML policies and procedures on on-going basis
- Liaise with Head Office and regulators regarding AML compliance matters or on-site inspection
- Promote AML compliance culture and provide training and regular updates to different functions of the Branch
- Identify and monitor AML risk for the Branch and compliance reviews
- Lead the AML Compliance team and nurture talents to meet the manpower need of the team
- Identify areas of improvement in AML process/documentation, including but not limited to AML system performance (i.e. transaction monitoring scenarios review and thresholds tuning)
Ideal candidates are expected to possess:
- Bachelor’s degree or above in Law, Accounting, Finance or other related disciplines
- At least 10 years’ relevant work experience covering various AML compliance responsibilities in a bank with corporate banking and private wealth management business; of which 3 years or above managerial/supervisory experience
- Profound knowledge in AML/CFT related regulatory issues and rules/circulars of HKMA, SFC and other regulatory authorities
- Certified AML Professional (CAMLP) holder an added advantage
- Excellent communication, interpersonal skills and problem solving skills with strong mindset of teamwork
- Effective in coaching, developing and retaining talents in the team
- Proficient in written and spoken English and Chinese (Mandarin and Cantonese)
All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security.
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