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Manager, AML (Governance and Assurance)

ZA Bank Hong Kong
Posted 1 day ago Permanent nego

We are looking for an experienced and knowledgeable AML Manager (Governance and Assurance) to join our growing compliance team. The ideal candidate should have a strong background in AML/CFT regulations and will be responsible for supporting the AML governance and assurance functions.

Key Responsibilities:

  • Develop and implement effective AML/CFT policies, procedures, and controls to mitigate the risk of money laundering and terrorist financing activities.
  • Plan, manage and conduct AML/CFT compliance review across various units  
  • Conduct and oversee AML/CFT training programs for employees to increase awareness and understanding of AML regulations and requirements.
  • Co-ordinate with relevant parties on regulatory examination, external review and internal audit review
  • Prepare regular AML/CFT regulatory returns and management reports and materials to senior management
  • Prepare AML data, dashboard and statistics, and perform reasonableness analysis
  • Stay up-to-date with relevant laws, regulations, and industry best practices to ensure the organization remains compliant with AML/CFT requirements.
  • Perform institutional ML/TF risk assessments and update risk mitigating measures
  • Handle ad-hoc assignments and projects assigned by the Head of AML Compliance / Senior managers of AML Compliance from time to time

 

Qualifications:

  • Bachelor's degree in finance, law, business administration, or a related field.
  • A minimum of 5 years of experience in AML compliance, with at least 2 years in a managerial role. Applicants with less experience may still be considered for the Associate Manager position.
  • In-depth knowledge of AML regulations, industry best practices, and risk assessment methodologies.
  • Strong analytical, problem-solving, and decision-making skills.
  • Excellent interpersonal and communication skills, with the ability to effectively collaborate with various internal and external stakeholders.
  • Certified Anti-Money Laundering Specialist (CAMS) or equivalent certification such as CAMLP/AAMLP is highly recommended
  • Proficiency in MS Office applications, such as Word, Excel, and PowerPoint, and experience with AML/CFT compliance


Applicants who are not invited for an interview within the 8 weeks after submission of application may assume their applications unsuccessful.  We may review applications received for suitability for other posts within the Company. All personal data provided will be treated in strict confidence and used strictly for recruitment-related purposes only. We shall retain the personal data of unsuccessful applicants for a period of 24 months upon receipt of such application.

ABOUT COMPANY
Hong Kong
Fintech
ZA Bank Limited (“ZA Bank”) is the first batch of virtual banks in Hong Kong licensed by HKMA in 2019. It was established by ZA International, the int...
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