Senior AML Manager - DDS Senior AML Manager - DDS …

Bank Of China (Hong Kong) Limited
in Hong Kong
Permanent, Full time
Last application, 19 Jul 21
Competitive
Bank Of China (Hong Kong) Limited
in Hong Kong
Permanent, Full time
Last application, 19 Jul 21
Competitive
Senior AML Manager - DDS
Responsibilities:
  • Review AML risk on new clients onboarding , trigger event and periodic review cases
  • Provide advice to frontline and other relevant units on AML related matters
  • Coordinate and manage assigned AML/CTF projects
  • Ensure AML compliance level with local rules and regulations as well as keeping abreast of company policies;
  • Establish and enhance policies and procedures in respect of retail banking business to ensure full compliance with external regulatory requirements, internal bank policies and operational risk control
  • Liaise and collaborate with different business units to complete the project/other work assigned by the management.
  • Manage and coordinate the ad hoc projects or emergence incident.

Requirements:
  • Degree or above in Risk Management, Business Administration or related disciplines
  • At least 5 years of experience in AML, audit, compliance, internal control or banking operations in banks / financial sectors
  • Relevant qualification in CAMS, AAMLP Core Level will be an advantage
  • Strong understanding on banking operations with knowledge of banking environment and regulatory requirements in Hong Kong
  • Independent and with good analytical skills
  • Self-motivation with excellent interpersonal, communications and presentation skills;
  • Able to meet tight deadlines and work under pressure
  • 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

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