Assistant Vice President, AML Advisory & Training

Shanghai Commercial Bank Ltd • Full Time • North Point, Hong Kong, HK • 16h ago

The successful candidate will report to and assist the Head of AML Advisory & Training to perform and ensure the quality of AML advisory & training function.

Responsibilities:

Provide advisory services on AML / CFT matters to internal stakeholders
Assist the development, implementation, review and enhancement of the AML / CFT framework including policies, guidelines, procedures and systems to ensure its up-to-date, effectiveness and efficiency with regulatory requirements
Provide timely AML / CFT-related regulatory updates and manage preparation of corresponding gap and impact analyses to internal stakeholders
Approve new customer onboarding/ correspondent banking relationship establishment and periodic / trigger event account reviews for high ML / TF risk relationships
Participate in working groups of new products / services to advise on any necessary establishment or enhancement of AML / CFT controls
Lead or coordinate with internal stakeholders on AML / CFT control enhancement projects
Ensure adequate support as user role to system development, implementation, review and enhancement of AML / CFT-related workflows, as well as bank-wide projects involving AML / CFT controls including account opening, periodic / trigger event review and customer risk assessment etc.
Manage timely and accurate management reporting information for senior management as well as relevant board-level / managerial committees
Design and deliver AML/CFT training to all staff
Liaise and co-ordinate with internal audit and compliance review functions for audits, reviews and corresponding follow-up action
Maintain effective working relationships with internal stakeholders
Assist in issuing sanctions advice including but not limited to sanctions related customer due diligence/ KYC review and deal due diligence
Be privy to the latest sanctions regulatory expectations and market best practice for the purpose of helping our Bank to perfect internal control measures through policy/ procedure review
Hands-on experience for sanction-case approval is an advantage
Handle any ad-hoc tasks as assigned

Requirements:

Degree holder in Business Administration, Risk Management, Law or related disciplines
Holder of ACAMS, ECF on AML / CFT certification or equivalent
Minimum 7 years of financial crime compliance experience
Strong understanding of AML / CFT / sanction controls, procedures and regulations
Good knowledge of retail and corporate banking operations
Responsible and detailed-mind with excellent problem solving, analytical, writing and communication skills
Fluent in English, Cantonese and Mandarin

We offer competitive remuneration commensurate with candidate’s background. If you look for a friendly and harmonious working environment with steady career progression, here is the right opportunity for you. Please submit your full resume with current and expected salary to the Human Resources Division by clicking “Apply Now” or visiting https://www.shacombank.com.hk/eng/about/career/Career.jsp.

We are an equal opportunity employer.

Applicants who are not contacted within 8 weeks may consider their application unsuccessful. Applications may be retained for 24 months for consideration of other suitable openings.

All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.

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