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Job Overview
We are looking for an experienced AML Advisory Professional to join our team at China Construction Bank (Asia) Corporation Limited. In this role, you will play a key part in providing advisory support and assistance to management and business units on AML and Combating Terrorist Financing ('CTF') related queries and issues.
Main Responsibilities
- Advisory Support: Provide advisory support and assistance to management and business units on AML and CTF related queries and issues
- Process Improvement: Identify areas for improvement in the AML process/documentation on an ongoing basis and coordinate process changes as a result of regulatory/policy updates
- Coaching and Training: Provide coaching/training to team members and BUs
- Risk Assessment: Perform CDD and EDD Review, provide authorized concurrence on new and additional account opening cases (high risk, PEP reassessment, waiver), trigger review / periodical review reassessment cases (high risk, PEP reassessment, waiver, downgrade from High risk)
- Policies and Procedures: Review Policies and Process Manuals updated by other business and non-business divisions or functions related to AML/CFT procedures
- Reporting: Prepare and provide reporting materials in relation to AMLCC and ad-hoc projects
- Institutional Risk Assessment: Participate in the Bank's Institutional Risk Assessment and prepare the assessment report
- Product ML Risk Assessment: Handle Product ML risk assessment and review
- Head of AML Advisory Support: Assist the Head of AML Advisory to perform his/her duties dealing with projects or tasks from the time being assigned
Requirements
- A degree holder
- At least 5-8 years control-related experience on AML and KYC in a sizable financial institution and/or regulatory bodies
- CAMLP/ACAMS or relevant qualification
- Possession of good knowledge on banking operations, products and services
- Self-motivated, independent with good communication and interpersonal skills
- Good command of both spoken English and Chinese (both Cantonese and Mandarin)
- Good written English and Chinese
- Proficient in PC skills including MS Word and Excel
- Attentive to details, compliance and control oriented, diligent and proactive
