Associate Director, Corporate Client Service

3 weeks ago

Hong Kong, Central and Western District, Hong Kong SAR China AIA International Limited. Full time
About the Role

We are seeking a highly skilled and experienced Associate Director, Corporate Client Service to lead our Corporate Solutions AML team. As a key member of our team, you will be responsible for ensuring that our operations comply with statutory, regulatory, and internal requirements.

Key Responsibilities:
  • Perform AML/CFT risk assessments and provide recommendations for improvement.
  • Review and comment on CDD/EDD reviews of customer onboarding, high-risk customers, and triggering events conducted by business lines.
  • Investigate suspicious transaction alerts generated by system and prepare suspicious transaction reporting to internal/external parties.
  • Conduct periodic compliance assurance checks and provide AML/CFT advisory to business stakeholders in daily operations.
  • Develop and implement an effective AML/CFT compliance framework and conduct reviews for enhancement of the AML/CFT function.
  • Work with internal governance team on different governance and control activities, including annual review, audit, and guideline setting.
Requirements:
  • University graduate, preferably major in business-related subject or equivalent.
  • At least 10 years of relevant experience, preferably with corporate banking experience and AML/CFT knowledge.
  • Relevant qualification in CAMS, Associate AML Professional (AAMLP)/Certified AML Professional (CAMLP) will be an advantage.
  • Strong analytical ability, problem-solving, and communication skills.
  • Good leadership skills and ability to work independently.
  • Proficient in both spoken and written English and Chinese.
  • Proficiency in PC skills.
What We Offer:

As a member of our team, you will have the opportunity to work with a dynamic and experienced team, and contribute to the success of our organization. We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.

If you are a motivated and experienced professional looking for a new challenge, please submit your application, including your resume and a cover letter, to [insert contact information].

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