- Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices
- Provide advice to frontline and other relevant units on AML related matters
- Perform institutional ML/TF risk assessment periodically for the Bank Group
- Establish and review risk assessment models in terms of customer risk, product risk, channel risk and country risk
- Review Enhanced Due Diligence (EDD) cases and relevant KYC documents submitted by business
- Undertake risk assessment on the Bank's new product offering from AML/CTF perspective
- Develop and implement effective AML control measures, structures and systems, respond to regulatory authorities, internal and external auditors' findings and recommendations by formulating and implementing enhancement and rectification measures, and report to the management in a timely manner
- Coordinate and manage assigned AML/CTF projects
- Deliver AML/CTF trainings and maintain the Bank's AML training plan
- Participate in internal management reporting and external regulatory communication regarding AML/CTF matters
- Perform ad-hoc tasks as assigned from time to time
- Degree or above in Law, Risk Management, Business Administration or related disciplines, preferably with relevant qualification (e,g. CAMS, AAMLP, CAMLP, FRM, CPA, ACCA, etc.)
- Experience in AML, audit, banking operations, internal control in Banks / financial sectors:
- Deputy AML Manager: 2 years or above
- AML Manager: 5 years or above
- Senior AML Manager: 8 years or above - Excellent interpersonal and communication skills
- Independent and with good analytical skills
- 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
- Able to meet tight deadlines and work under pressure
-
Manager, AML
1天前
ZA Bank Hong Kong, 香港 全职We are looking for an experienced and knowledgeable AML Manager (Governance and Assurance) to join our growing compliance team. The ideal candidate should have a strong background in AML/CFT regulations and will be responsible for supporting the AML governance and assurance funct ...
-
AML Manager
1周前
Bank Of China (Hong Kong) Limited Hong Kong, 香港 全职Responsibilities: Conduct investigation on suspicious transactions · Prepare high-quality suspicious transaction reports to the authorities concerned · Perform AML risk review / assessments · Establish and review the Bank's AML / sanctions related policies and procedures · P ...
-
Omni Group Asia Ltd. Hong Kong, 香港 全职Responsibilities · Develop and maintain a comprehensive AML/CFT program in accordance with applicable laws, regulations, and international standards. · Lead and manage a team of AML/CFT professionals, providing guidance, training, and support to ensure a strong culture of complia ...
-
The Bank of East Asia Hong Kong, 香港 全职Responsibilities · Review and comment on the Bank's manuals, policies and guidelines from an AML/CFT/Sanctions perspective · Perform AML/CFT/Sanctions functions on an on-going basis, including on-going monitoring, regular accounts/transactions review · Conduct process, control a ...
-
Tencent Hong Kong, 香港Senior AML Manager 中国香港 分享 分享岗位 · 方式1:复制岗位链接 · 方式2:分享岗位海报 · 手机扫描二维码分享 · 收藏 S1 点击了解更多BG信息 战略与投资 十年以上工作经验 更新于年02月29日 岗位职责 1.Act as Money Laundering Reporting Officer (MLRO) and the responsible manager for the Company to manage transaction monitoring effectiveness and suspici ...
-
Bank Of China (Hong Kong) Limited Hong Kong, 香港 全职Responsibilities:Conduct fraud risk assessment on new products and services · Perform investigation of fraud cases · Review and draft related policies, annual plans, operating or working procedures / manuals · Perform data analysis and prepare intelligence reports / circulars for ...
-
Randstad Hong Kong Central and Western District, 香港 全职about the company. · Our client is a regional bank with a primary focus on corporate banking in the Hong Kong marketabout the team. · As part of this opportunity, you will be joining the AML team, which consists of 4 staff members. In this role, you will report directly to the Te ...
-
China CITIC Bank International Limited Hong Kong, 香港 全职Key Accountabilities: · Provide regular update in AML and regulatory control to management and prepare for the related reporting materials · Keep abreast of regulatory developments and perform gap analysis where necessary. Act as key liaison officer with business units and suppo ...
-
United Overseas Bank Hong Kong, 香港 全职Manager, AML/KYC, Client Fulfillment & Services · Posting Date: 14-May-2023 Location: Hong Kong · Company: UOB Hong Kong About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries a ...
-
X-Giants International Hong Kong Limited Hong Kong, 香港 全职Responsibilities: · Review and investigate AML, fraud, and payment solutions cases, including credit and debit card fraud. · Resolve customer disputes and chargeback cases promptly. · Collaborate with regulators on dispute and chargeback cases and ensure compliance. · Establish a ...
-
The Bank of East Asia Hong Kong, 香港 全职Responsibilities · To be a team member of Retail Risk and Compliance Department · Perform daily operations and processes of all channels that are executed in compliance with the Bank's Anti-Money Laundering ("AML") policy and guidelines · Conduct customer accounts review and tra ...
-
Bank Of China (Hong Kong) Limited Hong Kong, 香港 全职Key Responsibilities:Assisting the team to prepare/review the company's risk management policies, anti-money laundering policies, compliance policies, procedures and work guidelines, and prepare staff training materials · Assisting the team to deal with daily operations, complian ...
-
Tangspac Hong Kong, 香港 全职Responsibilities: · Assist KYC/AML activities associated with new account opening, periodic CDD reviews, trigger event CDD reviews of existing accounts and name screening in full compliance with policy and regulatory requirements. · Plan and deliver KYC/AML related projects and s ...
-
Hang Seng Bank Limited Hong Kong, 香港 全职Job description · A Career with Hang Seng Bank · Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We s ...
-
HARBRIDGE PARTNERS Hong Kong, 香港 全职VP/ Associate Director, AML Compliance – Equities/ Securities · Team Lead, Trade Surveillance & AML Monitoring · Location: Hong Kong · Main Duties and Responsibilities: · Covering and manging the team for AML/CTF, Trade Surveillance/ Monitoring and FATCA/CRS · Provide AML/CTF gu ...
-
AIA International Limited. Hong Kong, 香港 全职FIND YOUR 'BETTER' AT AIA · We don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us. · We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the ...
-
Audit Manager
3天前
Bank Of China (Hong Kong) Limited Hong Kong, 香港 全职Responsibilities Lead and manage internal audit engagements in relation to Financial Crime Compliance (FCC) / Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) in our Group from planning, risk assessment, fieldwork to reporting · Assess compliance with FCC/AML/C ...
-
Bank Of China (Hong Kong) Limited Hong Kong, 香港 全职Responsibilities: Conduct internal audit engagements in relation to Compliance / Anti-Money Laundering (AML) in BOCHK Group and Southeast Asian subsidiaries/branches from planning, risk assessment, fieldwork to reporting · Assist in the organization and management of Compliance/A ...
-
China CITIC Bank International Limited Hong Kong, 香港 全职Key Responsibilities · Undertake investigations into any suspicious transactions or complaints reported or made by both internal and external customers in accordance with AML requirements · Report suspicious cases to respective bodies including file STR and report JFIU in timely ...
-
Bank Of China (Hong Kong) Limited Hong Kong, 香港 全职Responsibilities: Implement and conduct KYC due diligence process for onboarding customers as well as provide periodical and ad-hoc review · Monitor and manage AML/CFT risk of the bank, and report to seniors · Analyze relevant AML/CFT cases and provide reports and alerts · Da ...
AML Manager - Hong Kong, 香港 - Bank Of China (Hong Kong) Limited
