Officer, AML Advisory

5 days ago

Hong Kong Island, Hong Kong SAR China PERSOL Full time

Our client is a reputable Singapore based bank. They are seeking for Officer, AML Advisory to support their compliance related project. Responsibilities Evaluate and advise on AML and sanctions risks arising from the customers, transactions, products and / or segments. Review sanctions, Politically Exposed Persons (“PEP”) and adverse media related exception flagged by system (Actimise or equivalent) and manually escalated by BU and SU identified on the customer relations and transactions. Act as key liaison officer with BU and SU to advise and clarify issues arisen from updates on local law, regulation or Group standards. Support relevant stakeholders to comply with relevant legal and regulatory requirements, Group standards, policies and procedures, and internal operating instructions. Assist in reviewing high‑risk client relations such as PEP and facilitate senior management approvals during on‑boarding and trigger event / periodic reviews on them. Understand the industry market practices and provide advisory supports to BU and SU in the development and implementation of the policies and procedures for their operations in compliance with Group’s procedures and guidelines, and statutory and requirement requirements. Participate in Group’s AML projects and initiatives and perform risk assessment with proper advices offered from AML and sanction compliance perspective. Support all relevant control checks undertaken by FCSS under the operational risk framework and promptly elevate to senior management for any significant risks identified. Requirements University graduate in finance or related discipline. 2+ years of relevant compliance and / or AML experience acquired from international bank(s). Good understanding on consumer, corporate and private banking products, services and transactions. Good knowledge on legal and regulatory requirements of AML and compliance principles and corporate governance practices. Good compliance and risk control concept. Ability to cope with highly demanding and fast paced banking environment. Competency to work in a matrix international organization. Demonstrate sound commercial experience and judgment. Good inter-personal, leadership, communication, and negotiation skills, and with the ability to network, successfully “engage” and influence business. To apply for this position, please simply click on the “APPLY” button or send your full resume in Word format to indicating the job title. If you are not contacted by our consultants within 2 weeks, please consider your application unsuccessful. All applications will be treated in strict confidence and used for recruitment purposes only in accordance with PERSOL Hong Kong Limited’s Privacy Policy. PERSOL Hong Kong Limited: Employment Agency Licence No. 80860 #J-18808-Ljbffr

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