Reporting to Head of Compliance, to oversee and manage the AML Compliance function ensure the Branch is operating within the rules and regulatory requirements
Keep abreast of regulatory and legislative changes and provide pro-active AML advisory support to business stakeholders
Review internal AML policies and procedures on on-going basis
Liaise with Head Office and regulators regarding AML compliance matters or on-site inspection
Promote AML compliance culture and provide training and regular updates to different functions of the Branch
Identify and monitor AML risk for the Branch and compliance reviews
Lead the AML Compliance team and nurture talents to meet the manpower need of the team
Identify areas of improvement in AML process/documentation, including but not limited to AML system performance (i.e. transaction monitoring scenarios review and thresholds tuning)
Ideal candidates are expected to possess:
Bachelor’s degree or above in Law, Accounting, Finance or other related disciplines
At least 10 years’ relevant work experience covering various AML compliance responsibilities in a bank with corporate banking and private wealth management business; of which 3 years or above managerial/supervisory experience
Profound knowledge in AML/CFT related regulatory issues and rules/circulars of HKMA, SFC and other regulatory authorities
Certified AML Professional (CAMLP) holder an added advantage
Excellent communication, interpersonal skills and problem solving skills with strong mindset of teamwork
Effective in coaching, developing and retaining talents in the team
Proficient in written and spoken English and Chinese (Mandarin and Cantonese)
We offer attractive remuneration package and comprehensive fringe benefits. Interested parties please e-mail your full resume with current and expected salary to HK_Recruit_hr@hk.cathaybk.com, quoting job title.
Personal information collected will be used for considering suitability for the post and strictly in accordance with our personal data policies. It is our policy to retain the personal data of unsuccessful applicants for future recruitment purposes for a period of maximum two years.
Do not trust SMS from unknown sources
Cathay United Bank reminds you:
The Bank will not ask customers to log in Internet Banking and to enter account or personal information, including user name and password.
If you receive a text message purported to be from the Bank or from an unknown source, you should not respond to them or click on any links. If you have entered your Internet Banking user name and password on a phishing website, you are strongly advised to change your password as soon as possible.
Any questions, please call our Customer Service Hotline at (852) 2877 5488.
