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Act as Money Laundering Reporting Officer of the Bank and play an active role in identifying, reviewing and reporting suspicious activities/transactions in accordance with internal policies, procedures, and relevant laws and regulations
Lead a team of AML professionals to oversee and monitor all activities relating to the prevention and detection of money laundering, terrorist financing, customer due diligence and sanctions
Provide advice to senior management and the business units on AML/CFT related matters in ensuring the AML/CFT risks are duly mitigated and managed
Develop, update and review AML/CFT related systems, policies, procedures and guidelines to ensure all items are in compliance with the statutory & regulatory requirements as well as the Bank's internal policies and procedures
Promote AML/CFT compliance awareness and culture by various means such as developing and delivering internal training
Supervise the AML team in conducting transaction monitoring and AML advisory activities
Provide coaching and guidance to team members, and make sure they are performing the compliance related jobs according to the Bank's policies and standards
Perform ad-hoc AML/CFT projects as assigned
Degree holder preferably with legal, auditing, accounting or related disciplines; professional qualifications such as HKICPA, ACAMS, etc. would be an advantage
At least 10 years' relevant experience in anti-money laundering and terrorist financing gained from the banking sector
Experience gained in investigation/financial crime risk management function of law enforcement agencies or regulators would be a plus
Solid experience in advisory on customer due diligence, AML/CFT audit and/or handling transaction monitoring alerts
Well-versed in banking and regulatory requirements in relation to AML/CFT/Sanctions
Successful track-record in leading the AML function would be preferred
People oriented and a good team player with strong communication, interpersonal, and presentation skills
Self-motivated with good analytical skills, and able to work under pressure with tight deadlines
Proficient in both spoken and written English and Chinese