M/SM/AVP Compliance Advisory

Company : Captiare Limited

Job Type : Full Time

Hong Kong

Number of Applicants

000+

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Job Description - M/SM/AVP Compliance Advisory

Manager/Senior Manager/Assistant Vice President, AML Advisory

To assist the Head of Anti-Money Laundering to manage the Bank's controls on AML / CFT / sanctions / FATCA / CRS matters (other than those related to transaction monitoring and suspicious transaction reporting) so as to ensure that the Bank is in compliance with the relevant regulatory requirements pertaining to these matters.

DUTIES:

Provide advice to business / operational units on statutory and regulatory requirements on AML / CFT / sanctions / FATCA / CRS matters* and recommendations in addressing or mitigating identified ML/TF risks for products, services and onboarding / continuation of business relationships
Manage customer / jurisdictional risk assessment mechanism
Manage CDD / EDD review processes
Review and update AML / CFT / sanctions / FATCA / CRS related framework and guidelines*
Handle Institutional Risk Assessments
Handle AML / CFT / sanctions / FATCA / CRS related systems / regtech application enhancement initiatives*
Manage reporting to senior management / designated committees / regulators on matters related to AML / CFT / sanctions / FATCA / CRS matters*
Handle regulators' enquiries on AML / CFT / sanctions / FATCA / CRS matters*
Provide training on AML / CFT / sanctions / FATCA / CRS matters*
Support ad hoc tasks as assigned by Head of the section, Head of AML Department or Head of Compliance and AML.

*other than those related to transaction monitoring and suspicious transaction reporting

REQUIREMENTS

Academic Qualification:

University degree in Accounting, Finance, Law, Risk Management or a business-related discipline
A minimum of 8 years' experience in AML/CFT compliance matters in banks or banking regulator
Holder of AAMLP / CAMLP / CAMS
Familiar with statutory and regulatory requirements in AML / CFT / sanctions / FATCA / CRS
Good understanding of ML/TF/sanctions risks in banking industry
Motivated, dynamic, problem-solving and details oriented
A strong sense of responsibility and impeccable integrity
Ability to plan, organize and prioritize tasks and projects
Good analytical and judgmental skills
Good communication, interpersonal and leadership skills
Good command of written and spoken English and Chinese
PC knowledge

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M/SM/AVP Compliance Advisory

Job Description - M/SM/AVP Compliance Advisory

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