AML Manager - Regional AML & SEA Management AML Manager - Regional AML & SEA Management …

Bank Of China (Hong Kong) Limited
in Hong Kong
Permanent, Full time
Last application, 17 Sep 21
Competitive
Bank Of China (Hong Kong) Limited
in Hong Kong
Permanent, Full time
Last application, 17 Sep 21
Competitive
AML Manager - Regional AML & SEA Management
Responsibilities:
  • Review and monitor the AML/CFT functions of overseas branches/subsidiaries
  • Provide advice and guidance to overseas branches/subsidiaries in the alignment of policies and procedures
  • Prepare reports / proposals related to AML/CFT to senior management
  • Liaise and work closely with various departments / teams for training, development and enhancement of AML/CFT system of overseas branches/subsidiaries
  • Handle ad hoc tasks assigned by management
Requirements:
  • Bachelor degree or above in Law, Risk Management, Business, Accounting or related disciplines
  • Relevant qualification in CAMS, ECF Core Level will be an advantage
  • At least 5-7 years' experience in Anti-Money Laundering Compliance, Audit, Internal Control or Accounting in banking / financial sectors
  • Relevant experience in regional AML/CFT management will be an advantage
  • Sound knowledge of AML/CFT procedures, regulatory requirements and banking operations
  • Strong analytical skills, willing to learn and be able to work independently and under pressure
  • Excellent communication and presentation skills
  • Good command of both written and spoken English and Chinese. Proficient in Mandarin is preferred
  • Good at using MS Office including MS Word, Word and Excel
  • Business trip will be required


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