Description

• 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.

• 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