Head of AML Advisory, Anti-Money Laundering Department
Responsibilities:

Provide advice to senior management and business / operational units on statutory and regulatory requirements on AML/CFT/sanctions/FATCA/CRS matters and recommendations in addressing or mitigating identified ML/TF risks for products, services and onboarding / continuation of business relationships
Manage CDD / EDD review / trigger event / periodic review processes
Review and update AML/CFT/sanctions/FATCA/CRS related policies and procedures
Handle Institutional Risk Assessments
Handle AML/CFT/sanctions/FATCA/CRS related systems / regtech application enhancement initiatives
Manage reporting to senior management / designated committees / regulators on matters related to AML/CFT/sanctions/FATCA/CRS matters
Provide training on AML/CFT/sanctions/FATCA/CRS
Support ad hoc tasks as assigned

Requirements:

University degree in Accounting, Finance, Law, Risk Management or a business-related discipline with minimum 10 years of experience in AML/CFT compliance matters in banks or banking regulator
Holder of CAMLP / CAMS
Familiar with statutory and regulatory requirements in AML/CFT/sanctions/FATCA/CRS
Good understanding of ML/TF/sanctions risks in banking industry
Ability to plan, organise and prioritise tasks and projects
Good analytical and judgmental skills
Good communication, interpersonal and leadership skills
Excellent command of both spoken and written English and Chinese

Careers