AML Compliance Manager - Compliance Review Department

AML Compliance Manager - Compliance Review Department (Job ID: 3885)

Responsibilities

• Prepare annual compliance review plan
• Conduct compliance reviews and self-assessments  
• Prepare regular management reports on compliance updates and issues
• Provide recommendations to strengthen the Bank’s control framework and follow up the implementation of recommendations given
• Communicate regularly with AMLD/CECD on latest regulatory updates, review methodology and issues identified to enable benchmarking and read across within the group
• Perform ad-hoc tasks assigned

Requirements

• University graduate, with minimum 6 years’ working experience in the financial services industry with compliance / audit / risk management / internal control experience
• Relevant qualification in CAMS, ECF (AML&CFT) Core Level, etc. will be an advantage
• Sound and all-rounded knowledge with respect to various aspects in assigned responsible business units/AML&CFT
• Strong understanding of HKMA regulatory and legislative obligations and industry guidance
• Good presentation and report writing skills

Please apply online via the BEA Careers website at https://careers.hkbea.com/psp/hcmprd/EMPLOYEE/HRMS/c/HRS_HRAM.HRS_APP_SCHJOB.GBL?Page=HRS_APP_JBPST&Action=UFOCUS=Applicant&SiteId=1&JobOpeningId=3885&PostingSeq=1 or by clicking the "Apply Now" button below. Kindly note that if you are a new user, you have to first create your User Profile before you can apply.

Personal data provided by job applicants will be used for recruitment purposes only and will be treated in accordance with the Bank's Personal Data Policy, which is available upon request. Applicants who are not invited for interviews within six weeks may consider their applications unsuccessful and the personal data collected will be destroyed after six months