Officer - AML

AML manager in the compliance team to support the Head in handling AML and regulatory compliance matters

Your new company
Your new company is a growing Foreign Bank. They are looking for an AML manager (min. 5 years AML/Compliance experiences) to join the Compliance department to ensure that all AML risks are properly identified and assessed, and performing extensive compliance review/ self-assessment for their businesses.

Your new role
As a senior member within the team, you will support the Team Head with your AML and compliance knowledge across all SFC regulated activities. You'll also be required conduct relevant compliance reviews, policy gap analysis and self-assessment. Below are the main objectives of your role:

  • Develop, review and enforce AML compliance programs in accordance with the policies and guidelines of the bank and regulatory bodies
  • Identify and investigate any suspicious transactions and submit suspicious transaction report to the JFIU if necessary
  • Handle AML projects to safeguard client on-boarding processes
  • Work closely with other business units and provide sufficient internal training on all AML issues to enhance the compliance consciousness of all staff levels.


What you'll need to succeed

  • Ideally you will have at least 5 years of AML/Compliance experiences.
  • Prior experience working with corporate bank will be highly preferable.
  • Possess good knowledge of local regulatory requirements.
  • Good command of both spoken and written English and Chinese


What you'll get in return

  • Competitive compensation package alongside consistent career development
  • Opportunities to work with experienced compliance specialists within the field
  • Involvement in regional compliance projects
  • Lead and transform the strategy and future of a well-established team


What you need to do now
If you are currently looking for a new role within the Banking and Financial Services AML/Compliance function, or potentially exploring the market? Feel free to contact myself on +852 2230 7439 for a confidential discussion, and send me your CV to obe.kau@hays.com.hk or visit our Banking page here:
https://www.hays.com.hk/jobs/banking-jobs/ #1226405

Summary

Job Type
Permanent
Industry
Banking & Financial Services
Location
HongKong
Specialism
Banking and Financial Services
Ref:
1226405

Talk to a consultant

Talk to Obe Kau, the specialist consultant managing this position, located in Hong Kong
6604-06,66/F, ICC, 1 Austin Road West, West Kowloon

Telephone: +85222307439

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