Manager/AVP, AML Compliance Division (AML Centre)

Responsibilities:

• Handle official regular review and reporting to comply with regulatory requirement
• Perform ongoing monitoring to ensure FATCA & CRS compliance
• Conduct FATCA & CRS system enhancement, control, maintenance, review and fine-tuning to ensure the current system effectiveness
• Provide advisory on FATCA & CRS related compliance issues
• Execute periodic compliance review to ensure AML, FATCA and CRS compliance
• Prepare management reports to senior management and head office
• Assist in conducting FATCA & CRS training
• Undertake ad-hoc tasks assigned by AML Division Head

Requirements:

• Bachelor's degree or above in Accounting, Finance, Economics or related discipline
• Minimum 3 years banking experience with solid knowledge of AML/CFT statutory and regulatory requirements
• Holder of AAMLP or CAMLP
• Independent, Self-motivated, analytical and able to work under pressure
• Good computer skills and proficiency in Microsoft Word and Excel is a must
• Proficient in both spoken and written English and Chinese
• A good team player with good interpersonal and communication skills