Retail AML Compliance Quality Assurance Manager (Job ID: 3826)
Responsibilities
- Ensure daily operations and processes of all channels are compliant with all applicable AML regulations, internal policies and guidelines
- Implement quality assurance program for new customer onboarding and regular review conducted by frontline staff
- Support the Section Head on procedure and policy development
- Assist in developing systems relating to AML compliance
- Handle enquiries from law enforcement agents and Hong Kong Monetary Authority in relation to AML and Counter-Financing of Terrorism ("CFT") matters
- Take up ad-hoc projects and tasks as assigned by the supervisor
Requirements
- University graduate; OR
- Minimum of 5 years’ experience in banking sector cover the following:
- At least 3 years’ experience at managerial / supervisory role;
- Sound knowledge and exposure in AML or compliance related issues;
- Familiar with relevant bank policies, procedures, practices and rules;
- Good communication skill and risk awareness;
- PC literate with good knowledge of MS Office
- Holder of professional qualification(s) of AAMLP or CAMS is preferable
- Good command of both spoken and written English and Chinese
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=3826&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
