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

If you are applying for in-scope position(s) under the Mandatory Reference Checking Scheme (i.e., A role carrying out regulated activities licensed by the IA, SFC & MPFA), you are required to undergo the Mandatory Reference Checking. Our responsible recruiter will inform you the details of the MRC process and the requirements in due course. For details, please click here .