(Senior) AML Manager (Policy & Due Diligence)

Company : Bank Of China (Hong Kong) Limited

Job Type : Full Time

Hong Kong

Number of Applicants

000+

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Job Description - (Senior) AML Manager (Policy & Due Diligence)

Responsibilities:

Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices
Provide advice to frontline and other relevant units on AML related matters
Perform institutional ML/TF risk assessment periodically for the Bank Group
Coordinate and manage the institutional money laundering risk assessments conducted regularly by all Group units, major subsidiaries, and overseas branches/subsidiaries
Establish and review risk assessment models in terms of customer risk, product risk, channel risk and country risk
Review Enhanced Due Diligence (EDD) cases and relevant KYC documents submitted by business
Undertake risk assessment on the Bank's new product offering/business and ongoing review on the Bank's existing products and business from AML/CTF perspective
Develop and implement effective AML control measures, structures and systems, respond to regulatory authorities, internal and external auditors' findings and recommendations by formulating and implementing enhancement and rectification measures, and report to the management in a timely manner
Coordinate and manage assigned AML/CTF projects (e.g. system/workflow enhancements, Regtech/artificial intelligence projects)
Formulate annual AML/CFT training plan and deliver AML/CTF trainings
Participate in internal management reporting and external regulatory communication regarding AML/CTF matters
Perform ad-hoc tasks as assigned from time to time

Requirements:

Degree or above in Law, Risk Management, Business Administration, Information Technology, Data Science or related disciplines, preferably with relevant qualification (e,g. CAMS, AAMLP, CAMLP, FRM, CPA, ACCA, etc.)
Preferably with understanding and working experience in artificial intelligence, machine learning and related fields.
Experience in Regional /SEA AML management is preferred.
Experience in AML, audit, banking operations, internal control in Banks / financial sectors:
- AML Manager: 5 years or above
- Senior AML Manager: 8 years or above
Excellent interpersonal and communication skills
Independent and with good analytical skills
Good command of both written and spoken English and Chinese. Proficient in Mandarin is preferred
Good at using MS Office including MS Word, and Excel
Able to meet tight deadlines and work under pressure

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If you are applying for in-scope position(s) under the Mandatory Reference Checking Scheme (i.e., A role carrying out regulated activities licensed by the IA, SFC & MPFA), you are required to undergo the Mandatory Reference Checking. Our responsible recruiter will inform you the details of the MRC process and the requirements in due course. For details, please click here .

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(Senior) AML Manager (Policy & Due Diligence)

Job Description - (Senior) AML Manager (Policy & Due Diligence)

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