The Assistant Vice President, AML Policy & Governance will support the execution of AML/CFT policy a
岗位职责
Support the supervisor in executing the AML/CFT policy and governance agenda, driving day-to-day policy management, regulatory compliance, and operational oversight for the bank.
Assist in drafting, reviewing, and updating AML/CFT policies, procedures, and guidelines to ensure clarity, consistency, and regulatory alignment.
Conduct regulatory horizon scanning and assess the impact of new HKMA and global regulations on local policies.
Maintain an organized policy library, manage version control, and coordinate distribution to business units.
申请条件
Degree holder in Finance, Accounting, Law or related disciplines.
Holder of ACAMS, ECF on AML/CFT certification or equivalent.
Minimum 7 years of financial crime compliance experience, with at least 3 years in policy/governance or advisory role.
雇主简介
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