Assistant Manager - AML Office

Requirement

• Develop and implement compliance policies, procedures and monitoring program on AML/CFT related activities

• Provide compliance advice and support on AML/CFT compliance to all business and operation units

• Keep track on regulatory development and changes on AML/CFT related matters

• Conduct sanctions screening on customers and transactions

• Handle regulatory inspections on AML/CFT related matters

• Liaise with head office, regulators and law enforcement agencies on all AML/CFT related issues

• Prepare regular compliance reports on AML/CFT related activities

• Review policies, procedures, manuals and control documents of business and operation units and provide comments from AML/CFT perspectives

• Conduct compliance reviews, risk assessments and control testing

• Assist in conducting UAT on AML/CFT systems

• Conduct AML/CFT training

• Assist in other AML/CFT ad hoc projects

Responsibilities

• Degree or above with major in Law, Banking, Finance or other related disciplines

• Minimum 3 years experience in AML compliance preferably in bank/financial institutions/regulators

• Well versed with AMLO and other regulatory requirements

• Associate ECF_AML Professional (AAMLP) or Certified AML Professional (CAMLP) is preferable

• Detailed-minded with good organization, interpersonal and communication skills

• Proficient in MS office applications

• Good command of written and spoken English and Chinese (preferably fluent in Mandarin)

Please write enclosing full C.V. stating present and expected salary and contact phone no. to Head of Corporate Affairs, Agricultural Bank of China Limited, H.K. Branch, 25/F., Agricultural Bank of China Tower, 50 Connaught Road Central, Hong Kong or email to [email protected]

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