AML Manager/Assistant Manager - Legal & Compliance Dept

AML Manager/Assistant Manager - Legal & Compliance Dept

Agricultural Bank Of China (HK Branch)
Reward
Reward Condition
Industry
Monthly Salary
Career Level
Years Experience
14 May, 18

Description

Responsibilities: - Investigate money laundering alerts by collecting, collating and disseminating evidence of any suspicious account activities or irregularities - Oversee the transaction process and identify suspicious cases for further investigation in accordance with AML compliance requirement - Work closely with operation units and provide compliance advice and support on AML compliance to all business and operation units - Develop and implement compliance policies, procedures and monitoring program on AML related activities - Handle regulatory inspections on AML related matters - Liaise with head office, regulators and law enforcement agencies on all AML related issues - Prepare regular compliance reports on AML related activities, and undertake investigations on any suspicious transactions identified or reported - Ensure the sufficiency of MIS reports - Deliver AML related training and workshops to staff of the bank - Keep track on regulatory development and changes on AML related matters - Assist business and operation units to draft and revise policies, procedures, manuals and control documents - Conduct compliance reviews, risk assessments and control testing Requirements - Degree or above with major in Law, Banking, Finance or other related disciplines - Minimum 2 years experience in AML compliance preferably in bank/financial institutions/regulators - Well versed with AMLO and other regulatory requirements - 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) - Relevant Practitioners with Associate AML Professional (AAMLP) or Certified AML Professional (CAMLP) is highly preferable

About the Company

Agricultural Bank of China Limited is a wholesale bank which provides a wide range of banking products and services that include syndicated loan, bilateral loan, trade finance, foreign exchange, deposits, remittance etc.As we are expanding our business in Hong Kong, we invite candidates who are interested to join our growing team to apply.

www.hk.abchina.com/