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AML team lead, International corporate bank

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An international corporate bank is seeking an AML professional to lead the AML team.

The role will support the Head of Compliance in leading the AML team.

Responsibilities:

  • Establish and review the Bank’s AML related guidelines, policies and procedural manuals
  • Develop systems and provide advice for the continuous improvement of the AML compliance framework of the Bank
  • Keep abreast of the latest AML developments and regulatory requirements so as to perform risk assessments on AML compliance matters and to provide advice to manage and mitigate the AML compliance risks
  • Develop AML on-site compliance checking program
  • Develop program on KYC on-boarding and ECDD procedures of high risk customers as well as program on risk assessment of high risk and sanctioned jurisdictions
  • Prepare training materials and conduct AML training
  • Handle enquiries from law enforcement agencies
  • Handle financial crime and fraud cases

Requirements:

  • A bachelor degree with law, finance or economics related discipline with a minimum of 8 years AML/FCC advisory experiences in sizable wholesale bank
  • Candidates with CIB banking experience are preferred
  • Excellent communication skills; business acumen would also lead you to success in this role
  • Possess exceptional problem solving skills and strong FCC/AMLO knowledge

About the job

Contract Type: FULL_TIME

Specialism: Legal & Compliance

Focus: Financial Services

Industry: Banking

Salary: Negotiable

Workplace Type: On-site

Experience Level: Senior Management

Location: Central and Western District

Job Reference: GGX69W-837F2350

Date posted: 12 December 2024

Consultant: Jessie Chan

Phone number: +852 2161 9401

jessie.chan@robertwalters.com.hk

Jessie Chan

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