- Develop and execute effective AML/CFT policies, procedures, and controls to mitigate the risk of money laundering and terrorist financing activities.
- Plan, oversee, and carry out AML/CFT compliance reviews across various units.
- Conduct and supervise AML/CFT training programs for employees to enhance awareness and understanding of AML regulations and requirements.
- Coordinate with relevant parties on regulatory examination, external review, and internal audit review.
- Prepare regular AML/CFT regulatory returns and management reports, along with materials for senior management.
- Compile AML data, dashboards, and statistics, and conduct reasonableness analysis.
- Keep updated on pertinent laws, regulations, and industry best practices to ensure the organization's compliance with AML/CFT standards.
- Conduct institutional ML/TF risk assessments and update risk mitigation measures.
- Manage ad-hoc assignments and projects delegated by the Head of AML Compliance or Senior Managers of AML Compliance as needed.
- Bachelor's degree in finance, law, business administration, or related field.
- A minimum of 5 years of AML compliance experience, with at least 2 years in a managerial role. Candidates with less experience may be considered for the Associate Manager position.
- In-depth knowledge of AML regulations, industry best practices, and risk assessment methodologies.
- Strong analytical, problem-solving, and decision-making abilities.
- Exceptional interpersonal and communication skills for effective collaboration with internal and external stakeholders.
- Preferred certification as a Certified Anti-Money Laundering Specialist (CAMS) or equivalent such as CAMLP/AAMLP.
- Proficiency in MS Office applications like Word, Excel, and PowerPoint, and prior experience with AML/CFT compliance.
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Manager, AML - Hong Kong, 香港 - ZA Bank
描述
We are searching for a skilled and knowledgeable AML Manager specializing in Governance and Assurance to join our expanding compliance team. The ideal candidate should possess a solid background in AML/CFT regulations and will have the responsibility of supporting AML governance and assurance functions.
Key Responsibilities:
Qualifications:
Applicants not contacted for an interview within 8 weeks post-application submission may consider their application unsuccessful. Submitted applications may be reviewed for suitability for other roles within the Company. All provided personal data will be handled confidentially and strictly used for recruitment-related purposes only. Personal data of unsuccessful applicants will be retained for 24 months from the date of application submission.
