AML Advisory Manager (banking)

Our client is an establish retail and commercial banking group in Hong Kong.

Responsibilities

• Ensure effective compliance framework and controls to mitigate AML risks across the bank.
• Provide guidance to business units in Hong Kong and Mainland China on AML compliance and requirements.
• Review and update AML/CFT policies and support their implementation.
• Review EDD for high-risk customers.
• Handle AML inquiries from regulators and oversee AML matters for overseas subsidiaries.

Requirements

• Degree holder with at least 5 years of relevant experience in Financial Crime Compliance in the banking and financial services industry.
• Sound knowledge of AML/CFT regulatory requirements in HK and mainland China.
• Holder of AAMLP / CAMLP / CAMS is preferred.
• Fluent in English and Chinese (Cantonese and Mandarin).