Responsibilities:
- Formulate and review the Bank's financial crime control policies and rules and regulations in a timely manner, and revise relevant systems in accordance with relevant laws, regulations and internal requirements
- Responsible for interpreting financial crime-related laws and regulations and providing consulting services on the Bank's relevant rules and regulations
- Coordinate/coordinate the regular institutional money laundering risk assessment of various units, major subsidiaries and overseas branches/subsidiaries of the Group
- Formulate and review customer, product, channel and regional money laundering risk assessment methods
- Review enhanced customer due diligence (EDD) for high-risk customers in accordance with relevant regulatory requirement
- Perform due diligence on money laundering risks before launching new products/businesses and conduct continuous risk assessment and re-examination of existing products/businesses
- Develop and implement effective anti-money laundering control processes, structures and systems, develop and implement control optimization and rectification projects and measures based on the inspection findings and suggestions of regulatory agencies, internal and external audit units, and report to management in a timely manner
- Coordinate and manage various financial crime prevention related work projects (such as system/process optimization, compliance technology/artificial intelligence projects, etc.)
- Develop an annual financial crime compliance training plan and carry out corresponding training according to the needs of different business units
Requirements:
- Degree or above in Law, Risk Management, Business Administration, Information Technology, Data Science or related disciplines, preferably with relevant qualification (e,g. CAMS, AAMLP, CAMLP, FRM, CPA, ACCA, etc.)
- Candidates with relevant knowledge and practical work experience in artificial intelligence, machine learning and related fields are preferred. Work experience in anti-money laundering and sanctions compliance in the banking industry, law enforcement and regulatory agencies or other industries is preferred
- 5-8 years of working experience in AML, audit, banking operations, internal control in Banks / financial sectors
- Excellent interpersonal and communication skills
- Independent and with good analytical skills
- Good command of both written and spoken English and Chinese. Proficient in Mandarin is preferred
- Good at using MS Office including MS Word, and Excel
- Able to meet tight deadlines and work under pressure
#LI-CT1