AML Manager - Regional AML & SEA Management

Company : Bank Of China (Hong Kong) Limited

Job Type : Full Time

Hong Kong

Number of Applicants

000+

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Job Description - AML Manager - Regional AML & SEA Management

Responsibilities:

Oversee the AML of South East Asia (SEA) branches and subsidiaries to fulfill the local and group requirements
Guide SEA branches and subsidiaries to formulate AML work plans and monitor the completion status
Provide AML advice, training and support to SEA branches and subsidiaries
Conduct quality assurance on AML controls implementation of SEA branches and subsidiaries
Participate in the AML system projects in the region
Assist in AML intelligence exchanges within the Group
Prepare regular AML reports to management
Perform ad-hoc tasks as assigned from time to time

Requirements:

Bachelor degree holder in preferably law, business or relevant disciplines
3-5 years' or above experience in AML compliance, preferably in reputational Banks and Financial institutions
AML qualification holder with CAMS, CAMLP, AAMLP is preferred
Sound knowledge of AML procedures, regulatory requirements and banking operations
Strong analytical skills and able to work independently and in a team setting
Good communication and organization skills
Good command of both spoken and written English and Chinese. Fluent in Mandarin will be an advantage
Business Trip to South East Asia is required

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AML Manager - Regional AML & SEA Management

Job Description - AML Manager - Regional AML & SEA Management

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