Compliance Manager (AML Advisory)

Recruiter
Bank Of China (Hong Kong) Limited
Location
Hong Kong
Salary
Competitive
Posted
01 Sep 2017
Closes
06 Sep 2017
Sector
Legal
Contract Type
Permanent
Hours
Full-time
Responsibilities:
  • Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices
  • Provide advice to frontline and other relevant units on AML related matters
  • Coordinate and manage assigned AML/CTF projects
  • Review Enhanced Due Diligence (EDD) cases and relevant KYC documents submitted by business
  • Undertake risk assessment on the Bank's new product offering from AML/CTF perspective
  • Deliver AML/CTF trainings and maintain the Bank's AML training plan
  • Perform ad-hoc tasks as assigned from time to time

Requirements:
  • Degree or above in Law, Risk Management, Business Administration or related disciplines, preferably with relevant qualifications (e,g. CAMS, FRM, CPA, ACCA, etc.)
  • At least 3-5 years' experience in AML, audit, banking operations, internal control in Banks / financial sectors
  • Excellent interpersonal and communication skills
  • Independent and with good analytical 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
  • Frequent travel / work overseas is required
Responsibilities:
  • Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices
  • Provide advice to frontline and other relevant units on AML related matters
  • Coordinate and manage assigned AML/CTF projects
  • Review Enhanced Due Diligence (EDD) cases and relevant KYC documents submitted by business
  • Undertake risk assessment on the Bank's new product offering from AML/CTF perspective
  • Deliver AML/CTF trainings and maintain the Bank's AML training plan
  • Perform ad-hoc tasks as assigned from time to time

    Requirements:
  • Degree or above in Law, Risk Management, Business Administration or related disciplines, preferably with relevant qualification (e,g. CAMS, FRM, CPA, ACCA, etc.)
  • At least 3-5 years of experience in AML, audit, banking operations, internal control in Banks / financial sectors
  • Excellent interpersonal and communication skills
  • Independent and with good analytical skills
  • 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
  • Able to meet tight deadlines and work under pressure
  • Immediate availability is preferred