Assistant Vice President, AML Advisory & Training

Shanghai Commercial Bank Ltd; Hong Kong; In loco; HKD 600.000 - 900.000; Tempo pieno

Descrizione del lavoro

A prominent financial institution in Hong Kong is looking for a candidate to assist in AML advisory and training functions. Responsibilities include providing advisory services on AML/CFT matters, enhancing compliance frameworks, approving risk-related relationships, and delivering training. The ideal candidate will hold a degree in Business Administration or a related field, possess at least 7 years of compliance experience, and be fluent in English, Cantonese, and Mandarin.

Competenze

• 7+ years of financial crime compliance experience.
• Holder of ACAMS certification or equivalent.
• Strong understanding of AML / CFT controls.

Mansioni

• Provide advisory services on AML / CFT matters.
• Develop and enhance the AML / CFT framework.
• Approve new customer onboarding for high ML / TF risk relationships.
• Design and deliver AML/CFT training to all staff.

Conoscenze

AML / CFT advisory

Problem solving

Analytical skills

Communication skills

Cantonese

Mandarin

English

Formazione

Bachelor's degree in Business Administration, Risk Management, Law

Descrizione del lavoro

The successful candidate will report to and assist the Head of AML Advisory & Training to perform and ensure the quality of AML advisory & training function.

Responsibilities

• Provide advisory services on AML / CFT matters to internal stakeholders
• Assist the development, implementation, review and enhancement of the AML / CFT framework including policies, guidelines, procedures and systems to ensure its up-to-date, effectiveness and efficiency with regulatory requirements
• Provide timely AML / CFT-related regulatory updates and manage preparation of corresponding gap and impact analyses to internal stakeholders
• Approve new customer onboarding/ correspondent banking relationship establishment and periodic / trigger event account reviews for high ML / TF risk relationships
• Participate in working groups of new products / services to advise on any necessary establishment or enhancement of AML / CFT controls
• Lead or coordinate with internal stakeholders on AML / CFT control enhancement projects
• Ensure adequate support as user role to system development, implementation, review and enhancement of AML / CFT-related workflows, as well as bank-wide projects involving AML / CFT controls including account opening, periodic / trigger event review and customer risk assessment etc.
• Manage timely and accurate management reporting information for senior management as well as relevant board-level / managerial committees
• Design and deliver AML/CFT training to all staff
• Liaise and co-ordinate with internal audit and compliance review functions for audits, reviews and corresponding follow-up action
• Maintain effective working relationships with internal stakeholders
• Handle any ad-hoc tasks as assigned

Requirements

• Degree holder in Business Administration, Risk Management, Law or related disciplines
• Holder of ACAMS, ECF on AML / CFT certification or equivalent
• Minimum 7 years of financial crime compliance experience
• Strong understanding of AML / CFT controls, procedures and regulations
• Good knowledge of retail and corporate banking operations
• Responsible and detailed-mind with excellent problem solving, analytical, writing and communication skills
• Fluent in English, Cantonese and Mandarin

More Job Information

Job Function

• 銀行 · 金融服務 - 零售銀行服務

Location

• 北角

Employment Term

• 全職

Education

• 學士