Risk Management Consultant

7 days ago


Hong Kong, Central and Western District, Hong Kong SAR China China Construction Bank (Asia) Corporation Limited Full time
Key Responsibilities:

- Provide advisory support and assistance to management and business units on AML/CTF queries and issues
- Identify areas for improvement in the AML process/documentation on an ongoing basis
- Coordinate process changes as a result of regulatory/policy updates
- Provide coaching/training to team members and BUs
- Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) Reviews, provide authorized concurrence on new and additional account opening cases (high risk, Politically Exposed Persons reassessment, waiver), trigger review / periodical review reassessment cases (high risk, PEP reassessment, waiver, downgrade from High risk)
- Review Policies and Process Manuals updated by other business and non-business divisions or functions related to AML/CFT procedures
- Prepare and provide reporting materials in relation to AMLCC and ad-hoc projects
- Participate in the Bank's Institutional Risk Assessment and prepare the assessment report
- Handle Product Money Laundering risk assessment and review
- Assist the Head of AML Advisory to perform his/her duties dealing with projects or tasks assigned



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