AML Advisory Team Lead – Compliance & Controls

Nanyang Commercial Bank, Limited; Hong Kong; On-site; HKD 900,000 - 1,200,000; Full time

Job summary

Nanyang Commercial Bank, Limited is seeking an Anti-Money Laundering Manager (Advisory Team Head) to lead the advisory team and provide guidance to business units on AML/CFT compliance in Hong Kong.

You will maintain an effective AML/CFT framework across the Bank, review policies, perform enhanced due diligence on high-risk customers, and coordinate AML/CFT matters with overseas subsidiaries, while contributing to ad-hoc projects.

Qualifications

• Bachelor’s degree or above in Finance, Law, Accounting, Business Administration or related disciplines.
• Minimum 5-7 years of AML/CFT compliance experience in Hong Kong.
• Proficiency in English, Chinese and Putonghua.

Responsibilities

• Act as a team leader of advisory team to provide advisory support to business units and stakeholders to ensure compliance.
• Maintain an effective AML/CFT compliance framework / controls across the Bank.
• Review and maintain AML/CFT policies and procedures and support implementation.
• Review enhanced due diligence for high risk customers.
• Coordinate Bank’s overseas subsidiaries in AML/CFT matters.
• Participate in AML/CFT related ad-hoc projects as assigned.

Skills

AML/CFT compliance

Leadership

Stakeholder communication

Analytical thinking

Multilingual (English/Chinese/Putongha

Education

Bachelor's degree in Finance/Law/Accounting/Business Administration

Tools

Policy management tools

Due diligence process

Job description

Nanyang Commercial Bank, Limited is seeking an Anti-Money Laundering Manager (Advisory Team Head) to lead the advisory team and provide guidance to business units on AML/CFT compliance in Hong Kong.

You will maintain an effective AML/CFT framework across the Bank, review policies, perform enhanced due diligence on high-risk customers, and coordinate AML/CFT matters with overseas subsidiaries, while contributing to ad-hoc projects.