AML Compliance Manager
1 month ago
We are seeking a highly skilled and experienced AML Manager to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will be responsible for formulating and updating AML/CTF policies and procedures, providing advice to frontline units, and performing institutional ML/TF risk assessments.
Key Responsibilities:
- Develop and implement effective AML control measures, structures, and systems to ensure compliance with regulatory requirements and industry best practices.
- Conduct regular risk assessments and provide recommendations to management on areas for improvement.
- Collaborate with internal stakeholders to ensure AML/CTF policies and procedures are aligned with business objectives.
- Provide training and support to employees on AML/CTF matters and maintain the Bank's AML training plan.
- Participate in internal management reporting and external regulatory communication regarding AML/CTF matters.
- Perform ad-hoc tasks as assigned by management.
Requirements:
- Degree or above in Law, Risk Management, Business Administration, or related disciplines.
- Minimum 5 years of experience in AML, audit, banking operations, or internal control in banks/financial sectors.
- Excellent interpersonal and communication skills.
- Independent and analytical skills.
- Good command of both written and spoken English and Chinese. Proficient in Mandarin is preferred.
- Proficient in MS Office, including MS Word and Excel.
What We Offer:
We offer a competitive salary and benefits package, as well as opportunities for professional growth and development. If you are a motivated and experienced professional looking for a new challenge, please submit your application.
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