Senior Manager, AML Advisory and Policy

Job details

Location: Hong Kong
Job Type: Permanent
Reference: SMAML/NR210319
Posted: over 2 years ago

Job description

  • Minimum 8 years AML advisory experience in commercial/corporate banking
  • Prestigious international commercial bank
  • Strong language skills in English and Chinese

Job Description

  • Provide FCC/AML advisory to business stakeholders in their daily operations (e.g. Client On-boarding, AML Risk Assessment, AML Documentation and Waiver, etc.)
  • Handle and advise business stakeholders on FCC/AML related enquiries, surveys, offsite reviews, onsite examinations and investigations from regulators and/or industry associations
  • Provide timely FCC/AML related regulatory updates to management and business stakeholders
  • Issue compliance alerts as and when necessary
  • Effectively promote and maintain effective working relationships with business stakeholders
  • Establish effective Financial Crime Prevention (incld. AML) policies and procedures to manage the financial crime risks (incld. Money-laundering risk)
  • Establish effective mechanism to track the progress of business and support units in complying with FCC/AML regulatory requirements and/or recommendations of regulators/auditors
  • Interpret new regulations and policies, evaluate existing AML procedures, develop new procedures and controls, implement and test the bank's AML procedures and policies when required
  • Deliver FCC/AML training to business stakeholders
  • Take up ad-hoc projects as assigned by management from time to time

Job Requirement:

  • Bachelor degree holder in preferably Law, Business or relevant discipline
  • Minimum 8 years of relevant FCC/AML experience in Banking and Finance across corporate banking, global markets, private wealth, and transaction banking
  • Minimum 3 years of managerial experience
  • Associate AML Professional (AAMLP) Certification by HKIB (preferable)
  • Familiar with local regulatory regulations
  • Excellent leadership and people management qualities
  • Good command in written and spoken English and Chinese

If you are interested in finding out more about this career opportunity, please email your resume to Nestor Roldan, Tel: (852) 3151 1300 Web:

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