AML Manager, Model validation and Compliance review at Bank of China (Hong Kong)
Worldwide
<h3><span style="font-family: arial, helvetica, sans-serif; font-size: 11pt"><strong>Responsibilities:</strong></span></h3> <ul> <li><span style="font-family: arial, helvetica, sans-serif; font-size: 11pt">Manage and perform AML/CFT compliance review across multiple business units using data analysis techniques</span></li> <li><span style="font-family: arial, helvetica, sans-serif; font-size: 11pt">Conduct risk assessments using data analysis methods for identify emerging risks promptly and ensure that the scope of compliance review covers all significant risks</span></li> <li><span style="font-family: arial, helvetica, sans-serif; font-size: 11pt">Utilize data-driven insights to identify AML/CFT compliance and control issues, and confirm the findings and recommendations with the relevant stakeholders</span></li> <li><span style="font-family: arial, helvetica, sans-serif; font-size: 11pt">Monitor the implementation progress of rectification actions</span></li> <li><span style="font-family: arial, helvetica, sans-serif; font-size: 11pt">Prepare and ensure timely delivery of compliance review reports that include practical recommendations</span></li> <li><span style="font-family: arial, helvetica, sans-serif; font-size: 11pt">Coordinate the AML/CFT review involving data-driven review projects, including those by parent bank, internal, external auditors or regulators</span></li> <li><span style="font-family: arial, helvetica, sans-serif; font-size: 11pt">Execute ad-hoc review projects assigned by management</span></li> <li><span style="font-family: arial, helvetica, sans-serif; font-size: 11pt">Provide training to promote the awareness and understanding of the business and control units</span></li> </ul> <h3><span style="font-family: arial, helvetica, sans-serif; font-size: 11pt"><strong>Requirements:</strong></span></h3> <ul> <li><span style="font-family: arial, helvetica, sans-serif; font-size: 11pt">Bachelor degree or above in Law, Banking and Finance, Accounting or related disciplines</span></li> <li><span style="font-family: arial, helvetica, sans-serif; font-size: 11pt">Relevant qualification in CAMS, ECF (AML/CFT) Core Level, FRM, CPA, ACCA will be an advantage</span></li> <li><span style="font-family: arial, helvetica, sans-serif; font-size: 11pt">At least 4-5 years’ experience in AML/CFT Compliance, Audit, Internal Control, or regulatory work in financial sectors</span></li> <li><span style="font-family: arial, helvetica, sans-serif; font-size: 11pt">Possess strong data analysis capabilities to analyze large volumes of complex data</span></li> <li><span style="font-family: arial, helvetica, sans-serif; font-size: 11pt">Familiar with data querying and analysis, knowing how to extract correct datasets, cleanse data and apply logic to distill important information</span></li> <li><span style="font-family: arial, helvetica, sans-serif; font-size: 11pt">Be an analytical and critical thinker, who can manage complex scenario challenges simultaneously and able to work independently and under pressure</span></li> <li><span style="font-family: arial, helvetica, sans-serif; font-size: 11pt">Excellent project management, communication and presentation skills to work effectively across teams/ departments</span></li> <li><span style="font-family: arial, helvetica, sans-serif; font-size: 11pt">Strong knowledge of audit methodologies, risk and controls</span></li> <li><span style="font-family: arial, helvetica, sans-serif; font-size: 11pt">Good command of written and spoken English and Chinese</span></li> <li><span style="font-family: arial, helvetica, sans-serif; font-size: 11pt">Proficient in MS PowerPoint, Excel and Word</span></li> <li><span style="font-family: arial, helvetica, sans-serif; font-size: 11pt">Experience in computer assisted audit techniques and data analytics, data modelling and data visualization, is a definite asset</span></li> <li><span style="font-family: arial, helvetica, sans-serif; font-size: 11pt">Knowledge of data analysis programming languages such as SQL and Python, will be a plus</span></li> <li><span style="font-family: arial, helvetica, sans-serif; font-size: 11pt">Business trip may be required</span></li> </ul>
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