AML FCC Head, Private Bank, HKD120k


Salary:

HKD120000 - 120000 / month

Location:

Central and Western District

Date posted:

13 February 2019

Employment type:

Permanent

Reference:

JW1268

Specialisation:

Finance and accounting


Description

The Company



A 1st tier foreign bank, with an international presence. Offers services across Private Banking, Corporate and Investment Banking, Insurance, Commercial and Retail Banking, Securities as well as Asset Management.



The Financial Crime Compliance role will focus on financial crime related issues for the bank's Wealth Management business, reporting to the head of Financial Crime Compliance.



The Role




  • Provide advisory to WM staffs and senior management on AML/CFT matters

  • Conduct enhanced due diligence and investigations

  • Perform transaction monitoring and reviews on WM client accounts and transactions

  • Review suspicious transaction reports and file with the relevant authorities where necessary

  • Conduct compliance testing on the AML/CFT program for WM * Prepare MIS in relation to AML/CFT issues for senior management

  • Review Source of Wealth write-up for WM clients

  • Approve account opening requests for High Risk/PEP accounts

  • Review on other financial crime related issues including anti-bribery and corruption, sanctions and other adverse news

  • Provide training to WM staff and senior management on AML/CFT

  • Liaise with audit and regulators on AML/CFT related issues

  • Liaise with other corporate functions on AML/CFT related issues

  • Liaise regionally with the local Compliance officers in AEJ on AML/CFT matters



Your Profile




  • University-level Degree preferably in a relevant discipline (Finance, Accounting, Business, Legal)

  • 8-10 years experience in an AML Compliance role in a financial institution, preferably with private and institutional banking exposure

  • Good understanding of the AML/CFT legislations and regulations

  • Good understanding of the AML/CFT issues in China especially related to high net worth individuals

  • Excellent interpersonal skills. Able to liaise with internal stakeholders and external parties across all levels

  • Self-starter with superb investigation skills. Able to work independently under minimal supervision

  • ACAMS or other similar AML qualifications

  • Excellent skill in spoken and written English and Mandarin. Proficiency in Cantonese is an added advantage



Apply Today



To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.



Hong Kong

9th Floor, Nexxus Building
41 Connaught Road
Central
Hong Kong Island
+852 3653 7300
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