Retail Risk and Compliance Control Department

Retail AML Compliance Quality Assurance Manager (Job ID: 2266)

Responsibilities:

• To support the team head in procedure and policy development for the Division
• To implement quality assurance program for new customer onboarding or regular review conducted by frontline staff
• To prepare and analyse recommendations for section head’s approval on exceptional transactions or customers with medium or higher AML risk level
• To assist in developing systems relating to AML compliance and other ad hoc projects
• To communicate and coordinate with relevant branches and departments on AML related issues
• To provide advisory support to branches on AML related issues

Requirements:

• University graduates with a minimum of 5 years’ working experience in the banking industry with sound knowledge and exposure in AML or compliance related issues
• At least 3 years’ experience at the managerial/supervisory level
• Good understanding of relevant bank policies, procedures, practices and rules
• Good communication skill and risk awareness
• Good command of both spoken and written English and Chinese, fluent in Putonghua is preferable

(Candidates with less working experience will be considered for the position of Assistant Manager / Officer)

Please apply online via the BEA Careers website at https://careers.hkbea.com/psp/hcmprd/EMPLOYEE/HRMS/c/HRS_HRAM.HRS_APP_SCHJOB.GBL?Page=HRS_APP_JBPST&Action=U&FOCUS=Applicant&SiteId=1&JobOpeningId=2266&PostingSeq=1 or by clicking the "Apply on company website" button below. Kindly note that if you are a new user, you have to first create your User Profile before you can apply.

Personal data provided by job applicants will be used for recruitment purposes only and will be treated in accordance with the Bank's Personal Data Policy, which is available upon request. Applicants who are not invited for interviews within six weeks may consider their applications unsuccessful and the personal data collected will be destroyed after six months.