AML Manager

3 days ago


hong kong, Hong Kong SAR China Bank of China Full time
AML Manager - Compliance Review

Job No.: 499376
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Legal, Project Management, Policy Administration, Compliance / Operational Risk Management

Responsibilities:

  • Formulate the annual compliance review plan
  • Plan, manage and conduct AML/CFT compliance review across multiple business units
  • Perform risk assessments and ensure that review scope covers all significant risks
  • Identify compliance and internal control issues in the area of AML/CFT
  • Develop and present concise and quality audit reports with practical, effective and actionable recommendations
  • Inform relevant stakeholders of the design and operational effectiveness of the controls within their areas of oversight and control
  • Monitor the implementation progress of improvement/ rectification actions
  • Assist in the preparation of regular departmental reports
  • Coordinate with other reviewing parties, such as internal, external auditors or regulators
  • Handle ad hoc projects assigned by management

Requirements:

  • Bachelor degree or above in Law, Banking and Finance, Accounting or related disciplines
  • Relevant qualification in CAMS, ECF (AML/CFT) Core Level, FRM, CPA, ACCA will be an advantage
  • 4-5 years’ experience in AML/CFT Compliance, Audit, Internal Control, or regulatory work in financial sectors is preferred
  • Excellent project management, communication and presentation skills to work effectively across teams/ departments
  • Able to multitask, work independently and under pressure
  • Strong knowledge of audit methodologies, risk and controls
  • Good command of written and spoken English and Chinese
  • Proficient in MS PowerPoint, Excel and Word
  • Knowledge of and experience in computer assisted audit techniques (“CAAT”) and data analytics, data modelling and data visualization, is a definite asset
  • Knowledge in Python is a plus
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