AML Compliance Manager — FATCA & CRS Expert

CMB Wing Lung Bank Limited; Hong Kong; On-site; HKD 350,000 - 600,000; Full time

Job summary

CMB Wing Lung Bank Limited in Hong Kong is seeking a dedicated AML/CFT Compliance Officer to ensure FATCA and CRS compliance, conduct regular regulatory reviews, and oversee monitoring activities. The role requires a strong regulatory mindset and the ability to communicate with senior management.

The successful candidate will hold a bachelor’s degree, at least three years of banking experience in AML/CFT, and may possess AAMLP or CAMLP certification.

Qualifications

• Bachelor’s degree or above in Accounting, Finance, Economics or related discipline.
• Minimum 3 years banking experience with solid knowledge of AML/CFT regulatory requirements.
• Holder of AAMLP or CAMLP certification.
• Independent, self-motivated, analytical and able to work under pressure.
• Proficient in English and Chinese, with good MS Word and Excel skills.
• A good team player with good interpersonal and communication skills.

Responsibilities

• Handle official regular review and reporting to comply with regulatory requirement
• Perform ongoing monitoring to ensure FATCA & CRS compliance
• Conduct FATCA & CRS system enhancement, control, maintenance, review and fine-tuning to ensure the current system effectiveness
• Provide advisory on FATCA & CRS related compliance issues
• Execute periodic compliance review to ensure AML, FATCA and CRS compliance
• Prepare management reports to senior management and head office
• Assist in conducting FATCA & CRS training
• Undertake ad-hoc tasks assigned by AML Division Head

Skills

AML/CFT knowledge

Analytical skills

Communication skills

English & Chinese proficiency

Education

Bachelor’s degree or above in Accounting, Finance, Economics or related discipline

Tools

Microsoft Word

Excel

Job description

CMB Wing Lung Bank Limited in Hong Kong is seeking a dedicated AML/CFT Compliance Officer to ensure FATCA and CRS compliance, conduct regular regulatory reviews, and oversee monitoring activities. The role requires a strong regulatory mindset and the ability to communicate with senior management.

The successful candidate will hold a bachelor’s degree, at least three years of banking experience in AML/CFT, and may possess AAMLP or CAMLP certification.