Assistant Manager to Deputy Manager, Policies and Risk Assessments, FCC
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• Identify, assess, and communicate the requirements relating to AML/CFT and Sanctions regulatory guidance and law enforcement trends regarding the Bank’s business activities, including advising any staff enquires on any internal rules, procedures and compliance issues.
• Provide advice to the relevant Business Units and Support Units on all AML/CFT and Sanctions related issues to ensure the Bank’s adherence to the respective regulatory requirements.
• Develop and maintain FCC related policies and guidelines.
• Conduct regulatory analysis, risk assessments and issues management (i.e. reporting, tracking and follow-up).
• Assess FCC related risk for the products/ services offered by the Bank.
• Conduct FCC related risk assessments for the Bank, ensuring that they are comprehensive and the risk ratings are appropriate and fully supported.
• Carry out ad hoc FCC related projects as assigned. Qualifications
• Minimum of 3 years of professional working experience in financial services with solid experience in AML/CFT and Sanctions as well as conducting FCC related risk assessments.
• Good knowledge in AML/CFT and Sanctions in financial services and the relevant regulatory requirements in Hong Kong and China.
• Experience developing and implementing a consistent AML/CFT framework across multiple business lines and subsidiaries.
• Qualifications in law, accounting, commerce/business or related disciplines; recognised professional qualifications incl. CAMS/AAMLP or equivalent qualifications preferred.
• Good interpersonal and communication skills.
• Fluent written and spoken Cantonese, Mandarin and English language skills preferred. Interested parties, please click "Apply Now" for application. Personal data collected will be used for recruitment purpose only.
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