Vice President of AML Advisory Services
7 days ago
Overview
Vice President of AML Advisory Services, Anti-Money Laundering Division
As the Vice President of AML Advisory Services within the Anti-Money Laundering Division, you will play a crucial role in guiding senior leadership and operational teams on compliance with statutory and regulatory frameworks concerning AML, CFT, sanctions, FATCA, and CRS. Your expertise will be vital in identifying and mitigating potential money laundering and terrorist financing risks associated with various products and client relationships.
Key Responsibilities:
- Advise senior management and operational units on compliance with AML, CFT, sanctions, FATCA, and CRS regulations, providing strategic recommendations to address identified risks.
- Oversee Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes, including periodic reviews and trigger event assessments.
- Update and refine policies and procedures related to AML, CFT, sanctions, FATCA, and CRS compliance.
- Conduct Institutional Risk Assessments to evaluate potential vulnerabilities.
- Manage initiatives for enhancing AML/CFT/sanctions/FATCA/CRS related systems and regulatory technology applications.
- Prepare reports for senior management, designated committees, and regulatory bodies regarding AML/CFT/sanctions/FATCA/CRS compliance matters.
- Deliver training sessions on AML/CFT/sanctions/FATCA/CRS topics to enhance organizational knowledge.
- Assist with additional tasks as required by management.
Qualifications:
- A bachelor's degree in Accounting, Finance, Law, Risk Management, or a related field, with a minimum of 5 years of experience in AML/CFT compliance within banking institutions or regulatory bodies.
- Certification in CAMLP or CAMS is preferred.
- Strong familiarity with statutory and regulatory requirements governing AML, CFT, sanctions, FATCA, and CRS.
- Comprehensive understanding of money laundering, terrorist financing, and sanctions risks within the banking sector.
- Proven ability to effectively plan, organize, and prioritize multiple tasks and projects.
- Excellent analytical and decision-making skills.
- Strong communication, interpersonal, and leadership abilities.
- Proficient in both spoken and written English and Chinese.
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