VP, AML Advisory & Compliance Strategy

China Construction Bank (Asia) Corporation Limited; Hong Kong; Sur place; HKD 600 000 - 900 000; Plein temps

Résumé du poste

China Construction Bank (Asia) Corporation Limited in Hong Kong is recruiting an experienced AML Compliance professional to provide advisory support to management and business units on AML/CFT queries and issues.

You will identify improvements in AML processes, coordinate changes due to regulatory updates, and perform CDD/EDD reviews on high-risk and PEP cases, contributing to the bank's strong risk governance and regulatory compliance framework.

Qualifications

• At least 6 years AML Compliance experience in a sizable financial institution and/or regulatory bodies.
• AAMLP/CAMLP/CAMS or relevant qualification.
• Good knowledge of banking operations, products and services.
• Strong command of English and Chinese (Cantonese & Mandarin).
• Proficient in PC skills including MS Word and Excel.
• Detail-oriented, compliant and proactive by nature.

Responsabilités

• Provide advisory support and assistance to management and business units on AML/CFT queries and issues.
• Identify areas for improvement in the AML process/documentation on an ongoing basis.
• Coordinate process changes as a result of regulatory/policy updates.
• Perform CDD and EDD review on new account openings (high risk, PEP, waiver) and trigger reviews.
• Review Policies and Procedural Manuals related to AML/CFT procedures.
• Prepare and provide reporting materials for AMLCC and ad-hoc projects.
• Participate in Institutional Risk Assessment and prepare the assessment report.
• Assist Product ML risk assessment and review.
• Assist the Head/Sub Team Lead of AML Advisory in duties as assigned.

Connaissances

AML Compliance

Regulatory knowledge

Communication

Attention to detail

Self-motivated

Formation

Bachelor's degree or above

Outils

MS Word

Excel

Description du poste

China Construction Bank (Asia) Corporation Limited in Hong Kong is recruiting an experienced AML Compliance professional to provide advisory support to management and business units on AML/CFT queries and issues.

You will identify improvements in AML processes, coordinate changes due to regulatory updates, and perform CDD/EDD reviews on high-risk and PEP cases, contributing to the bank's strong risk governance and regulatory compliance framework.