AML Compliance Manager

3 weeks ago

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

Bank Of China (Hong Kong) Limited is seeking a highly skilled AML Manager to join our team.

Responsibilities:
  • AML Risk Review and Compliance: Conduct thorough reviews of AML risk on new clients onboarding, trigger events, and periodic review cases to ensure compliance with local rules and regulations.
  • Advice and Guidance: Provide expert advice to frontline and other relevant units on AML-related matters, ensuring that all stakeholders are aware of their responsibilities and obligations.
  • Project Management: Coordinate and manage assigned AML/CTF projects, ensuring timely completion and effective implementation of AML policies and procedures.
  • Compliance and Risk Management: Ensure AML compliance level with local rules and regulations, as well as keeping abreast of company policies and operational risk control.
  • Policies and Procedures: Establish and enhance policies and procedures in respect of retail banking business to ensure full compliance with external regulatory requirements, internal bank policies, and operational risk control.
  • Collaboration and Liaison: Liaise and collaborate with different business units to complete projects and other work assigned by management.
  • Ad Hoc Projects and Incidents: Manage and coordinate ad hoc projects or emergence incidents, ensuring timely resolution and minimal disruption to business operations.
Requirements:
  • Education: Degree or above in Risk Management, Business Administration, or related disciplines.
  • Experience: At least 5 years of experience in AML, audit, compliance, internal control, or banking operations in banks/financial sectors.
  • Qualifications: Relevant qualification in CAMS, AAMLP Core Level will be an advantage.
  • Skills: Strong understanding of banking operations, knowledge of banking environment and regulatory requirements in Hong Kong, independent and analytical skills, self-motivation, excellent interpersonal, communications, and presentation skills, able to meet tight deadlines and work under pressure, good command of both written and spoken English and Chinese, proficient in Mandarin is preferred, good at using MS Office including MS Word and Excel.

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