Anti-Money Laundering Expert

1 month ago


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

We are seeking a highly skilled Anti-Money Laundering Expert to join our team at Bank Of China (Hong Kong) Limited.

About the Role

The successful candidate will be responsible for formulating an annual compliance review plan, planning, managing and conducting AML/CFT compliance reviews across multiple business units, performing risk assessments and ensuring that review scope covers all significant risks.

Key Responsibilities:

  • Develop and Present Audit Reports: Develop and present concise and quality audit reports with practical, effective and actionable recommendations to relevant stakeholders.
  • Conduct Risk Assessments: Perform risk assessments and ensure that review scope covers all significant risks.
  • Identify Compliance Issues: Identify compliance and internal control issues in the area of AML/CFT.
  • Coordinate with Stakeholders: Inform relevant stakeholders of the design and operational effectiveness of the controls within their areas of oversight and control, coordinate with other reviewing parties such as internal, external auditors or regulators, and handle ad hoc projects assigned by management.

Requirements:

  • Bachelor's Degree or Above: Bachelor degree or above in Law, Banking and Finance, Accounting or related disciplines.
  • Relevant Qualification: Relevant qualification in CAMS, ECF (AML/CFT) Core Level, FRM, CPA, ACCA will be an advantage.
  • Experience: 4-5 years' experience in AML/CFT Compliance, Audit, Internal Control, or regulatory work in financial sectors is preferred.
  • Skills: Excellent project management, communication and presentation skills to work effectively across teams/departments, able to multitasking, 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, and 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.

Estimated Salary: HKD 900,000 - HKD 1,200,000 per annum, depending on qualifications and experience.



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