The Hong Kong Monetary Authority (HKMA) is charged with the responsibility for maintaining the stability and integrity of the monetary and financial systems of Hong Kong. There is now an excellent opportunity for eligible candidates to apply for the following position:
Manager (Anti-Money Laundering)
Key Responsibilities
- Support the development of Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) policy having regard to the latest international standards, best practices and specific circumstances of the local banking environment
- Lead on-site examinations and off-site reviews on AML/CFT controls of authorized institutions to ensure that they are effective and meet legal and regulatory requirements
- Support the implementation of AML/CFT Supervisory Technology (Suptech) and industry adoption of AML/CFT Regulatory Technology (Regtech)
Requirements
- University degree in banking, finance, accountancy or related fields
- At least 3 years of experience in AML, fraud risk management, sanctions advisory, regulatory compliance, or related fields
- Good knowledge of the local banking environment and AML/CFT developments, including Hong Kong’s AML/CFT legal and regulatory regime
- Good command of both written and spoken English and Chinese
Conditions of service
- Appointment will be made on fixed contract terms
- A competitive remuneration package will be offered. There is flexibility to take account of additional experience and qualifications
- Fringe benefits include medical and dental benefits, paid annual leave and contract-end gratuity
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