Team Head of AML Advisory (Banking)

Our client is an established retail and commercial bank in Hong Kong.

Responsibilities

• Lead the advisory team to support business units in compliance with internal and regulatory requirements.
• Maintain and enhance the AML/CFT compliance framework and controls in the Bank.
• Review and update AML/CFT policies and procedures, and support the implementation across the Bank.
• Conduct enhanced due diligence for high-risk customers.
• Coordinate with overseas subsidiaries in AML/CFT matters.

Requirements

• Degree holder with at least 5 years of experience in AML/CFT Compliance in Hong Kong.
• Holder of AAMLP / CAMLP / CAMS is preferred.
• Good command of written and spoken English and Chinese (Cantonese and Mandarin).