Manager, AML Policy & Training - Bank - Hong Kong

Job Description

COMPANY DESCRIPTION A prominent financial institution with a dedicated oversight of Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) frameworks. The bank operates under the regulatory supervision of the HKMA and maintains a comprehensive policy and governance agenda to ensure global and local regulatory alignment. JOB DESCRIPTION: • Deliver expert guidance on AML/CFT and Sanctions matters to internal business units. • Evaluate and approve high-risk customer on boarding, including correspondent banking and complex periodic reviews. • Perform gap analyses on new regulatory updates to ensure internal policies stay aligned with current regulatory. requirements. • Provide specialised sanctions advice regarding deal due diligence and KYC assessments. • Refine and optimise AML/CFT policies, procedures, and system controls to improve operational efficiency. • Spearhead AML/CFT control enhancement projects in collaboration with cross-functional teams. • Develop and execute comprehensive training programs to foster a strong compliance culture. Show More