Job Description
Responsibilities:
- Provide advisory and training support to business lines on AML risk assessment, sanctions screening and transaction monitoring
- Conduct quality assurance review to ensure proper execution of AML/CTF policies and compliance with regulatory requirements
- Keep abreast of regulatory updates, advise business on the regulatory impact and perform gap analysis in related new regulations
- Implement effective Financial Crime Prevention policies to address financial crime risks
- Conduct investigations on suspected incidents, employee misconduct, ethics matters, fraud and suspicious transactions
- Coordinate with regulators on enquiries and investigations and work with business stakeholders to resolve gaps and deficiencies
Requirements:
- Degree holder in Law, Business or related discipline with professional AML-related professional qualifications (eg ACAMS, AAMLP) preferred
- Minimum 6 to 8 years of relevant FCC/AML experience in banking industry
- Exposure in Due Diligence and Money Laundering, Internal staff misconduct
- Good Understanding of the activities of relevant business lines and related regulatory requirements
- Good interpersonal and communication skills
- Good command of written and spoken English and Chinese