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AML Compliance Manager

1 month ago

Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time
Job Summary:

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.