Anti-Money Laundering Manager (Advisory Team Head) [Ref: AMLMA-ALAI]

Nanyang Commercial Bank, Limited; Hong Kong Island; 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

Anti-Money Laundering Manager (Advisory Team Head) [Ref: AMLMA-ALAI]

Act as a team leader of advisory team to provide advisory support to business units and relevant stakeholders to ensure that the Bank complies with internal and regulatory requirements;

Maintain an effective AML/CFT compliance framework / controls across the Bank, collaborate with internal/external stakeholders on day-to-day AML/CTF matters;

Review and maintain the AML/CFT policies and procedures up-to-date, and support the implementation across the Bank;

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.

Job Requirements

Bachelor’s degree or above in Finance, Law, Accounting, Business Administration or related disciplines;

Minimum 5-7 years of experience in AML/CFT compliance with good understanding and application of AML/CFT regulatory requirements in Hong Kong;

Holder of AAMLP / CAMLP / CAMS is preferred;

Independent, good team player, analytical mind with sound communication and interpersonal skills;

Proficiency in both written and spoken English, Chinese and Putonghua.

We are an Equal Opportunities Employer. Data collected would be used for recruitment purposes only. Applicants who do not hear from us within 8 weeks may consider their applications unsuccessful and their data will be destroyed within 12 months of receipt.

Your application will include the following questions:

• How many years' experience do you have in a Finance Role?
• Which of the following statements best describes your right to work in Hong Kong?
• What's your expected monthly basic salary?
• How many years' experience do you have as an Anti Money Laundering Manager?
• Which of the following languages are you fluent in?

Nanyang Commercial Bank offers a broad range of exciting employment opportunities to the exceptional people who are dynamic and have the passion to make things happen.

Nanyang Commercial Bank offers a broad range of exciting employment opportunities to the exceptional people who are dynamic and have the passion to make things happen.