Senior AML Advisory & Compliance Manager

Ping An Bank Company Ltd.; Hong Kong; Vor Ort; HKD 900.000 - 1.500.000; Vollzeit

Zusammenfassung

Ping An Bank Hong Kong Branch seeks a Manager, AML Advisory within the Legal & Compliance Department to lead advisory work, review high ML/TF risk KYC cases, and help update internal policies to reflect current regulatory changes.

The role emphasizes AML/CFT compliance, risk assessment, training delivery, and management reporting, with a focus on accuracy, bilingual communication in English and Chinese, and professional AML qualifications.

Qualifikationen

• Minimum 5 years of solid experience in AML advisory; prior experience in audit firm is highly preferred.
• Strong knowledge of AML/CFT legislation and regulatory requirements.
• Excellent analytical, problem-solving and interpersonal skills, self-motivated and detail-oriented.
• Good command of written English and Chinese, with fast and accurate typing speed.
• Professional qualification such as AAMLP, CAMLP, CAMS or equivalent is a must.

Aufgaben

• Assist in AML advisory to business and operation units.
• Assist in reviewing high ML/TF risk KYC cases.
• Assist in reviewing and updating internal policies to align with regulatory obligations.
• Assist in preparing institutional risk assessments.
• Assist in conducting AML compliance reviews to ensure adherence to laws and internal requirements.
• Promote a sound compliance culture and design/deliver AML training.
• Compile management reports on AML matters.
• Maintain proper record keeping and provide general administrative support.
• Handle ad hoc tasks and projects assigned by supervisors.

Kenntnisse

AML advisory

Regulatory knowledge

Analytical skills

Interpersonal skills

English and Chinese

Ausbildung

University degree in Accounting/Law/Statistics

Tools

MS Office

Jobbeschreibung

Ping An Bank Hong Kong Branch seeks a Manager, AML Advisory within the Legal & Compliance Department to lead advisory work, review high ML/TF risk KYC cases, and help update internal policies to reflect current regulatory changes.

The role emphasizes AML/CFT compliance, risk assessment, training delivery, and management reporting, with a focus on accuracy, bilingual communication in English and Chinese, and professional AML qualifications.