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Banking Attorney in Tsuen Wan, Hong Kong (General)

China CITIC Bank International Apr 28,2015 Jun 17,2014 Location Tsuen Wan Hong Kong (General)
This job is expired...

In-House

Attorney

Finance - Banking

Litigation - Whistleblower - CFTC

Min 10 yrs required

Profile

Team Head, AML The candidate will ensure the adherence of compliance control in Anti-Money Laundering and Counter-Terrorist Financing, FATCA and fraudulent cases. Will assist Head of AML to develop, monitor and review the systems to ensure the effectiveness of transactions monitoring. Develop and implement compliance surveillance framework including preparing, maintaining, reviewing and improving current guidelines, manuals and procedures to ensure the adherence of surveillance control. Provide support to BUs/SUs in developing, implementing and reviewing of policies and procedures for their operations. Ensure adequate compliance controls on MIS report monitoring to meet the Bank, statutory and regulatory requirements. Contact with the JFIU, law enforcement, and other authorities regarding money laundering / terrorist financing prevention and detection, investigation or compliance. Raise and maintain compliance awareness among staff by providing timely information, publications and relevant training. Manage a team and provide coaching and supervision to subordinates in their daily operations.

Qualification and Experience

The candidate should be a Degree holder in Law, Accounting or related disciplines. Must have 10+ years of related experience in financial institution, with 5+ years in AML account surveillance or AML compliance. Good knowledge in banking laws, operations, products and services is required. Should have strong communication skills, able to communicate well with all levels and work under pressure. Good command of written and spoken English and Chinese (including Putonghua) is required.

Additional info

Job ID: 4338

Company info