Assistant Vice President - Hong Kong, 香港 - Fubon Bank

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    Assistant Vice President, Anti-Money Laundering Department

    Assistant Vice President, Anti-Money Laundering Department
    Responsibilities:

  • Provide advice on statutory and regulatory requirements on transaction monitoring and suspicious transaction reporting matters and recommendations in addressing or mitigating identified ML/TF risks
  • Handle internal disclosures, transaction alerts, reporting to JFIU and related record maintenance
  • Conduct reviews on the adequacy and effectiveness of the transaction monitoring systems and processes
  • Handle AML/CFT related systems / regtech application enhancement initiatives
  • Maintain and update transaction monitoring related procedures and manuals
  • Handle reporting related to transaction monitoring system and management information related to suspicious transaction review and STR filing
  • Provide training on transaction monitoring and suspicious transaction reporting
  • Support ad hoc tasks as assigned
  • Requirements:

  • University degree in Accounting, Finance, Law, Risk Management or a business-related discipline with minimum 5 years of experience in AML/CFT compliance and transaction monitoring matters in banks or banking regulator
  • Holder of CAMLP / CAMS
  • Familiar with statutory and regulatory requirements in transaction monitoring and STR matters
  • Good understanding of ML/TF risks in banking industry
  • Good analytical and judgmental skills
  • Good communication, interpersonal and leadership skills
  • Excellent command of both spoken and written English and Chinese