Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices
Provide advice to frontline and other relevant units on AML related matters
Perform institutional ML/TF risk assessment periodically for the Bank Group
Establish and review risk assessment models in terms of customer risk, product risk, channel risk and country risk
Review Enhanced Due Diligence (EDD) cases and relevant KYC documents submitted by business
Undertake risk assessment on the Bank's new product offering from AML/CTF perspective
Develop and implement effective AML control measures, structures and systems, respond to regulatory authorities, internal and external auditors' findings and recommendations by formulating and implementing enhancement and rectification measures, and report to the management in a timely manner
Coordinate and manage assigned AML/CTF projects
Deliver AML/CTF trainings and maintain the Bank's AML training plan
Participate in internal management reporting and external regulatory communication regarding AML/CTF matters
Perform ad-hoc tasks as assigned from time to time
Requirements:
Degree or above in Law, Risk Management, Business Administration or related disciplines, preferably with relevant qualification (e,g. CAMS, AAMLP, CAMLP, FRM, CPA, ACCA, etc.)
Experience in AML, audit, banking operations, internal control in Banks / financial sectors: - Deputy AML Manager: 2 years or above - AML Manager: 5 years or above - Senior AML Manager: 8 years or above
Excellent interpersonal and communication skills
Independent and with good analytical skills
Good command of both written and spoken English and Chinese. Proficient in Mandarin is preferred
Good at using MS Office including MS Word, and Excel
Able to meet tight deadlines and work under pressure
