About the role
Responsibilities
- Review AML risk on new clients onboarding , trigger event and periodic review cases
- Provide advice to frontline and other relevant units on AML related matters
- Coordinate and manage assigned AML/CTF projects
- Ensure AML compliance level with local rules and regulations as well as keeping abreast of company policies;
- Establish and enhance policies and procedures in respect of retail banking business to ensure full compliance with external regulatory requirements, internal bank policies and operational risk control
- Liaise and collaborate with different business units to complete the project/other work assigned by the management.
- Manage and coordinate the ad hoc projects or emergence incident.
Requirements
- Degree or above in Risk Management, Business Administration or related disciplines
- 5 years or above experience in AML, audit, compliance, internal control or banking operations in banks / financial sectors
- Relevant qualification in CAMS, AAMLP Core Level will be an advantage
- Strong understanding on banking operations with knowledge of banking environment and regulatory requirements in Hong Kong
- Independent and with good analytical skills
- Self-motivation with excellent interpersonal, communications and presentation skills;
- Able to meet tight deadlines and work under pressure
- Good command of both written and spoken English and Chinese. Proficient in Mandarin is preferred
- Good at using MS Office including MS Word, and Excel