Vice President -
Compliance Department Hong Kong - AML
Job Duties & Responsibilities:
Assist Compliance Management / Supervisors to oversee various controls measures outlined in bank's internal policies and procedures;Assist to develop and/or continuously review the Anti-Money Laundering (“AML”) / Counter-Financing of Terrorism (“CFT”) systems to ensure that they remain up-to-date and meet with current statutory and regulatory requirements; and oversee the systems which include monitoring effectiveness and enhancing the controls and procedures where necessary;Review and provide compliance advice to business stakeholders and key control functions on day-to-day compliance matters related to AML/CFT and Sanctions, including but not limited to high-risk or suspicious transaction / alert review, handle enquires / perform risk assessment and provide advice on matters related to transaction filtering (“TF”), transaction monitoring (“TM”...