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Team Head of AML Advisory (Banking)
Hong Kong Permanent Competitive
About the job
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).