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Supervise a team of AML Compliance officers to perform daily AML/CFT transaction monitoring function
Develop and maintain AML compliance programmes that are in compliance with local AML/CFT legislation as well as rules and regulations issued by the HKMA and relevant authorities
Keep track of changes in local AML/CFT rules and regulations and related corporate policies
Coordinate and implement process changes in Transaction Monitoring Team as a result of regulatory/policy updates
Ensure AML/CFT related information and publications are properly distributed and duly communicated to relevant units
Conduct transaction monitoring and AML/CFT investigations in liaison with external and internal parties
Liaise with internal and external auditors and regulators relating to AML audits/examinations or ad hoc projects
Prepare and submit suspicious transaction reports to JFIU and /or HKMA
Prepare materials for and participate in AML Compliance Committee meetings
Identify areas for improvement in AML/CFT related process/documentation, Information System, transactions monitoring and investigations on an on-going basis
Ensure the team is in compliance with the regulatory requirements as well as the internal compliance policies and guidelines including but not limited to anti-money laundering and counter-financing of terrorism
Requirements:
Degree holder in Law, Accounting or related disciplines
Minimum 8 years in professional or compliance field with at least 2 years control-related experience on AML/CFT and KYC and experience in a sizable financial institution and/or financial industry and/or regulatory bodies
Possess good knowledge on banking operations, products and services
Self-motivated, independent with excellent communication and interpersonal skills
Good command of both spoken English and Chinese
Proficient in PC skills including MS Word and Excel
Interested candidates please forward your resume (in MS Word format) together with current and expected salary details by clicking the Apply Now button.
