Head of AML

  • Negotiable
  • Hong Kong
  • Permanent, Full time
  • ConnectedGroup Limited
  • 14 Nov 17 2017-11-14

Our client, a regional corporate bank, is looking for the AML Head to strength the function.

Our client, a regional corporate bank, is looking for the AML Head to strength the function.





Responsibilities:

  • Develop / review policies and procedures on AML / CFT / sanctions matters in response to all applicable statutory, regulatory and group requirements
  • Provide functional leadership to the Branch and its Business/Support units in operationalization of the compliance-related policies and guidelines, standards and best practices.
  • Lead the AML/CFT Compliance team to:
  • provide advisory services on statutory, regulatory and internal requirements on AML/CFT/Sanctions/FATCA/CRS matters
  • execute AML/CFT/FATCA/CRS and/or sanctions related compliance initiatives
  • perform ongoing customer due diligence reviews
  • deliver training on AML/CFT/FATCA/CRS and/or sanctions compliance
  • perform transactions / alerts analysis and review and suspicious transaction reporting
  • Providing support to Head of Compliance in ad-hoc projects



Requirements:

  • University graduated in Finance, Business Administration or relevant disciplines.
  • Minimum 8 years' experience in banking industry and/or financial regulator with hand-on AML/CFT compliance experience
  • Practical knowledge of various statutory and regulatory requirements relevant to banking industry and anti-money laundering / counter-terrorist financing / sanctions / FATCA / CRS
  • Good command of both written and spoken English and Chinese
  • Good interpersonal, problem solving and team management skills