aml strategy & policy manager - corporate bank - hong kong.

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:
* Provide specialised AML/CFT advisory to internal stakeholders and issue sanctions-related advice, including KYC and deal due diligence.
* Assist in the development, implementation, and review of AML/CFT policies, guidelines, and systems to ensure regulatory effectiveness.
* Approve new customer on boarding, correspondent banking relationships, and periodic reviews for high ML/TF risk accounts
* Participate in new product working groups and lead AML/CFT control enhancement projects across bank-wide workflows
* Deliver timely regulatory updates and manage the preparation of gap and impact analyses for internal stakeholders
* Manage policy compliance reviews, gap assessments, and ad-hoc governance assignments

QUALIFICATIONS
* Minimum 7 years of financial crime compliance experience ...