AML Manager, Model validation and Compliance review

Company : Bank Of China (Hong Kong) Limited

Job Type : Full Time

Hong Kong

Job Description - AML Manager, Model validation and Compliance review

Responsibilities:

Manage and perform AML/CFT compliance review across multiple business units using data analysis techniques
Conduct risk assessments using data analysis methods for identify emerging risks promptly and ensure that the scope of compliance review covers all significant risks
Utilize data-driven insights to identify AML/CFT compliance and control issues, and confirm the findings and recommendations with the relevant stakeholders
Monitor the implementation progress of rectification actions
Prepare and ensure timely delivery of compliance review reports that include practical recommendations
Coordinate the AML/CFT review involving data-driven review projects, including those by parent bank, internal, external auditors or regulators
Execute ad-hoc review projects assigned by management
Provide training to promote the awareness and understanding of the business and control units

Requirements:

Bachelor degree or above in Law, Banking and Finance, Accounting or related disciplines
Relevant qualification in CAMS, ECF (AML/CFT) Core Level, FRM, CPA, ACCA will be an advantage
At least 4-5 years' experience in AML/CFT Compliance, Audit, Internal Control, or regulatory work in financial sectors
Possess strong data analysis capabilities to analyze large volumes of complex data
Familiar with data querying and analysis, knowing how to extract correct datasets, cleanse data and apply logic to distill important information
Be an analytical and critical thinker, who can manage complex scenario challenges simultaneously and able to work independently and under pressure
Excellent project management, communication and presentation skills to work effectively across teams/ departments
Strong knowledge of audit methodologies, risk and controls
Good command of written and spoken English and Chinese
Proficient in MS PowerPoint, Excel and Word
Experience in computer assisted audit techniques and data analytics, data modelling and data visualization, is a definite asset
Knowledge of data analysis programming languages such as SQL and Python, will be a plus
Business trip may be required

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AML Manager, Model validation and Compliance review

Job Description - AML Manager, Model validation and Compliance review

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