AVP to VP, AML Advisory

Role Details

Reference Number

LCD/AMLA/P

Job Title

Unit/Department

Location

Job Posted

Job Status

Main Responsibilities

- Provide advisory support and assistance to management and business units on Anti-Money Laundering and Counter-Financing of Terrorism ('AML/CFT') related queries and issues
- Identify areas for improvement in the AML process/documentation on an on-going basis
- Coordinate process changes as a result of regulatory/policy updates
- Perform CDD and EDD Review on new account opening cases (high risk, PEP, waiver), trigger review / periodical review reassessment cases (high risk, PEP reassessment, waiver, downgrade from High risk)
- Review Policies and Procedural Manuals updated by other business and non-business divisions or functions related to AML/CFT procedures
- Prepare and provide reporting materials in relation to AMLCC and ad-hoc projects
- Participate in the Bank� Institutional Risk Assessment and prepare the assessment report
- Assist Product ML risk assessment and review
- Assist the Head/Sub Team Lead of AML Advisory to perform his/her duties dealing with projects or tasks from the time being assigned

Requirements

- Degree holder
- At least 6 years AML Compliance experience in a sizable financial institution and/or regulatory bodies
- AAMLP/CAMLP/CAMS or relevant qualification
- Possession of good knowledge on banking operations, products and services. Self-motivated, independent with good communication and interpersonal skills
- Good command of both spoken English and Chinese (both Cantonese and Mandarin)
- Good written English and Chinese
- Proficient in PC skills including MS Word and Excel
- Attentive to details, compliance and control oriented, diligent and proactive

To apply, please submit your application along with your resume to 'recruithk@asia.ccb.com'.

Applicants who are not contacted within 8 weeks may consider their applications unsuccessful and their personal data will be retained by the bank for a period up to two years.

All information provided by applicants will be used for recruitment purposes only and will be used strictly in accordance with the bank's personal data policies, a copy of which will be provided upon request.

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