AML Compliance Lead - Policy & Risk (CAMS/AAMLP preferred)

Nanyang Commercial Bank Ltd.; Hong Kong; Vor Ort; HKD 900.000 - 1.200.000; Vollzeit

Zusammenfassung

Nanyang Commercial Bank Ltd. invites an experienced AML/CFT Compliance Lead to join our team in Hong Kong. You will oversee advisory activities to ensure regulatory compliance and maintain robust AML/CFT controls across the Bank, including overseas subsidiaries.

The role requires a mature professional with 5–7 years in AML/CFT, strong analytical abilities, and fluency in English, Cantonese/Putonghua. AAMLP/CAMLP/CAMS are preferred qualifications.

Qualifikationen

• Bachelor’s degree or above in Finance or Law is required.
• Minimum 5–7 years of AML/CFT compliance experience with HK regulatory knowledge.
• Holder of AAMLP / CAMLP / CAMS is preferred.
• Independent, good team player with strong analytical, written and verbal communication skills.
• Proficiency in English, Chinese and Putonghua.

Aufgaben

• Act as team leader of advisory team to ensure AML/CFT compliance across the Bank.
• Maintain AML/CFT policies and controls throughout the Bank and coordinate with stakeholders.
• Review enhanced due diligence for high-risk customers.
• Coordinate AML/CFT matters with overseas subsidiaries.
• Participate in AML/CFT related ad-hoc projects as assigned.

Kenntnisse

Analytical mind

Communication skills

Interpersonal skills

Ausbildung

Bachelor’s degree in Finance/Law

Jobbeschreibung

Nanyang Commercial Bank Ltd. invites an experienced AML/CFT Compliance Lead to join our team in Hong Kong. You will oversee advisory activities to ensure regulatory compliance and maintain robust AML/CFT controls across the Bank, including overseas subsidiaries.

The role requires a mature professional with 5–7 years in AML/CFT, strong analytical abilities, and fluency in English, Cantonese/Putonghua. AAMLP/CAMLP/CAMS are preferred qualifications.