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about the company. Our client is a leading retail/corporate bank with strong presence in the region.
about the job.
Act as the AML Advisory Team Head to advise the department's management on compliance issue
Assist in developing, implementing and enforcing an adequate and consistent bank-wide AML compliance framework including preparing, maintaining, reviewing and improving current policies, regulations, guidelines, code of conduct and standards of good practice applicable to the Bank from AML and Sanctions perspective
Provide advisory support to business in the development, implementation and regular review of policies and procedures for their operations with due regard to all applicable relevant policies and guidelines, statutory and regulatory requirements
Undertake investigations into any suspicious transactions or complaints made by both internal and external customers
Review the current compliance controls of the Bank and identify proper actions for improvement if necessary
Perform regular tracking on all outstanding regulatory issues or findings not yet resolved or responded by the Bank
Liaise with regulators and handle ad hoc examination, surveys raised by them from time to time
Take up ad hoc assignments directed by Head of AML
skills & experiences required.
Degree holder preferably in Law, Accounting or business-related disciplines.
At least 8 years of AML compliance experience preferably in a sizable financial institution
Good knowledge in banking laws, operations, products and services.
Able to communicate effectively at all levels and to work under pressure.
Good command of written and spoken English and Chinese
To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Nicole Hui on + 852 2232 3421 or email: email@example.com