Senior AML & Compliance Lead

Ping An Bank Company Ltd.; Hong Kong; Sur place; HKD 800 000 - 1 200 000; Plein temps

Résumé du poste

Ping An Bank Hong Kong Branch is seeking a Senior Manager in the Legal & Compliance Department to assist in AML/sanctions advisory to business and operation units, review high ML/TF risk KYC cases, and manage end-to-end transaction monitoring and suspicious activity investigations.

The role also focuses on AML compliance reviews, enhancing AML systems, training, reporting, and records management, with ad hoc projects as directed.

Qualifications

• Minimum 8 years of AML compliance experience.
• Knowledge of AML/CFT and sanction legislation.
• Professional qualifications such as AAMLP, CAMLP, CAMS or equivalent.
• Ability to lead and work independently.
• Excellent English and Chinese communication.

Responsabilités

• Assist in AML/sanctions advisory to business and operation units.
• Assist in reviewing high ML/TF risk KYC cases.
• Assist in handling end-to-end transaction monitoring process and suspicious transaction investigation.
• Assist in conducting AML compliance review to ensure the Bank’s adherence to all AML/CFT related laws, regulations and internal requirements.
• Assist in enhancing the Bank’s AML system, including name screening system and TM system.
• Promote a sound compliance culture across the Bank, design and deliver AML training.
• Compile management reports on AML matters.
• Maintain proper record keeping and provide general administrate support.
• Handle ad hoc tasks and projects assigned by supervisors from time to time.

Connaissances

AML compliance

Sanctions knowledge

KYC experience

Leadership

Analytical skills

Interpersonal skills

Communication skills

Independent work

Formation

University degree in Accounting/Statistics/Law

Outils

Excel

PowerPoint

Word

Description du poste

Senior Manager, AML, Legal & Compliance Department

Assist inproviding AML/sanctionadvisory to business and operation units;

Assist in reviewing high ML/TF risk KYC cases;

Assist in handling end-to-end transaction monitoring process and suspicious transaction investigation;

Assist in conductingAML compliance review to ensure the Bank’s adherence to allAML/CFT related laws, regulations and internal requirements;

Assist inenhancingthe Bank’s AML system, including name screening system and TM system;

Promote a sound compliance culture across the Bank, design and deliver AML training;

Compile management reports on AMLmatters;

Maintain proper record keeping and provide general administrate support;

Handlead hoctasks and projects assigned by supervisors from time to time.

Ideal Candidate

University degree preferably in Accounting, Statistics,Law or related disciplines;

Minimum 8years of solid experiencein AML compliance;prior experience in audit firmis highly preferred;

Strong Knowledge of AML/CFT and sanction legislation and regulatory requirements;

Strong leadership, analytical, problem-solving and interpersonal skills;

Proactive, responsible, detail-orientated and able to work independently;

Excellent computer skills, including Word, Excel and PowerPoint;

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;

Candidate with less experience will be considered as Manager.

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Your application will include the following questions:

How many years' experience do you have as an Anti Money Laundering Manager? How many years' experience do you have as a Legal Manager? How many years of auditing experience do you have? 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? Which of the following data analytics tools are you experienced with? How many years' experience do you have in the financial services industry? What's your expected monthly basic salary?

Ping An Bank Hong Kong Branch is a key overseas subsidiary of Ping An Bank Co., Ltd., a leading national joint-stock commercial bank in China. Established in 2002, the branch is strategically located in Hong Kong, a global financial hub, and serves as a vital link for the bank's international expansion.

The branch provides a comprehensive range of financial services to both retail and corporate customers, including deposit products, loans, investment solutions, and foreign exchange services. Leveraging the resources and expertise of Ping An Group, the branch is committed to delivering high-quality, innovative financial solutions tailored to meet the diverse needs of its clients.

Ping An Bank Hong Kong Branch is a key overseas subsidiary of Ping An Bank Co., Ltd., a leading national joint-stock commercial bank in China. Established in 2002, the branch is strategically located in Hong Kong, a global financial hub, and serves as a vital link for the bank's international expansion.

The branch provides a comprehensive range of financial services to both retail and corporate customers, including deposit products, loans, investment solutions, and foreign exchange services. Leveraging the resources and expertise of Ping An Group, the branch is committed to delivering high-quality, innovative financial solutions tailored to meet the diverse needs of its clients.

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