manager, aml policy & training - 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:
* Deliver expert guidance on AML/CFT and Sanctions matters to internal business units.
* Evaluate and approve high-risk customer on boarding, including correspondent banking and complex periodic reviews.
* Perform gap analyses on new regulatory updates to ensure internal policies stay aligned with current regulatory. requirements.
* Provide specialised sanctions advice regarding deal due diligence and KYC assessments.
* Refine and optimise AML/CFT policies, procedures, and system controls to improve operational efficiency.
* Spearhead AML/CFT control enhancement projects in collaboration with cross-functional teams.
* Develop and execute comprehensive training programs to foster a strong compliance culture.

REQUIREMENTS
* Degree in Law, Risk Management or related fields ...