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Compliance Expert

1 week ago

Hong Kong, Central and Western District, Hong Kong SAR China China Construction Bank (Asia) Corporation Limited Full time
About the Role
\

We are seeking a highly experienced Financial Crime Specialist to join our team at China Construction Bank (Asia) Corporation Limited. As a key member of our AML Advisory team, you will play a crucial role in supporting the bank's compliance efforts and ensuring that our operations are in line with regulatory requirements.

Responsibilities
  1. Proactively identify and assess risks related to financial crime, including money laundering, terrorist financing and other relevant threats.
  2. Develop and implement effective strategies to mitigate these risks, working closely with stakeholders across the organization.
  3. Collaborate with internal teams to ensure that policies and procedures are in place to prevent financial crime.
  4. Conduct regular reviews and assessments of our AML processes and controls to ensure they remain effective and efficient.
  5. Work with external partners and regulators to stay up-to-date on the latest developments in financial crime prevention.
  6. Provide training and guidance to colleagues on AML and financial crime-related matters.