AML Compliance Specialist
1 day ago
The Bank Of China (Hong Kong) Limited is seeking a highly skilled AML Manager to join our team. As an AML Manager, you will be responsible for formulating the annual compliance review plan, planning, managing and conducting AML/CFT compliance reviews across multiple business units.
Key Responsibilities:- Formulate the annual compliance review plan and ensure that it covers all significant risks.
- Plan, manage and conduct AML/CFT compliance reviews across multiple business units.
- Perform risk assessments and identify compliance and internal control issues in the area of AML/CFT.
- Develop and present concise and quality audit reports with practical, effective and actionable recommendations.
- Inform relevant stakeholders of the design and operational effectiveness of the controls within their areas of oversight and control.
- Monitor the implementation progress of improvement/rectification actions.
- Assist in the preparation of regular departmental reports.
- Coordinate with other reviewing parties, such as internal, external auditors or regulators.
- Handle ad hoc projects assigned by management.
- Bachelor degree or above in Law, Banking and Finance, Accounting or related disciplines.
- Relevant qualification in CAMS, ECF (AML/CFT) Core Level, FRM, CPA, ACCA will be an advantage.
- 4-5 years' experience in AML/CFT Compliance, Audit, Internal Control, or regulatory work in financial sectors is preferred.
- Excellent project management, communication and presentation skills to work effectively across teams/departments.
- Able to multitasking, work independently and under pressure.
- Strong knowledge of audit methodologies, risk and controls.
- Good command of written and spoken English and Chinese.
- Proficient in MS PowerPoint, Excel and Word.
- Knowledge of and experience in computer assisted audit techniques (CAAT) and data analytics, data modelling and data visualization, is a definite asset.
- Knowledge in Python is a plus.
Salary: HK$ 80,000 - HK$ 120,000 per month
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