(Senior) AML Manager – DDS

Responsibilities:<\/span><\/strong><\/p>\n

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  Review AML risk on new clients onboarding , trigger event and periodic review cases <\/span><\/p>\n<\/li>\n

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  Provide advice to frontline and other relevant units on AML related matters<\/span><\/p>\n<\/li>\n

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  Coordinate and manage assigned AML\/CTF projects<\/span><\/p>\n<\/li>\n

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  Ensure AML compliance level with local rules and regulations as well as keeping abreast of company policies;<\/span><\/p>\n<\/li>\n

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  Establish and enhance policies and procedures in respect of retail banking business to ensure full compliance with external regulatory requirements, internal bank policies and operational risk control<\/span><\/p>\n<\/li>\n

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  Liaise and collaborate with different business units to complete the project\/other work assigned by the management.<\/span><\/p>\n<\/li>\n

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  Manage and coordinate the ad hoc projects or emergence incident.
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  Requirements:<\/span><\/strong><\/p>\n

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    Degree or above in Risk Management, Business Administration or related disciplines<\/span><\/p>\n<\/li>\n

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    At least 5 years of experience in AML, audit, compliance, internal control or banking operations in banks \/ financial sectors<\/span><\/p>\n<\/li>\n

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    Relevant qualification in CAMS, AAMLP Core Level will be an advantage<\/span><\/p>\n<\/li>\n

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    Strong understanding on banking operations with knowledge of banking environment and regulatory requirements in Hong Kong<\/span><\/p>\n<\/li>\n

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    Independent and with good analytical skills <\/span><\/p>\n<\/li>\n

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    Self-motivation with excellent interpersonal, communications and presentation skills;<\/span><\/p>\n<\/li>\n

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    Able to meet tight deadlines and work under pressure<\/span><\/p>\n<\/li>\n

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    Good command of both written and spoken English and Chinese. Proficient in Mandarin is preferred<\/span><\/p>\n<\/li>\n

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    Good at using MS Office including MS Word, and Excel<\/span><\/p>\n<\/li>\n<\/ul>"