- Hong Kong Hong Kong
O-Bank Co., Ltd. Hiring! Full Time AML Advisory Manager-Assistant Manager in Hong Kong - Ricebowl
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Job Description
Responsibilities
The company was formerly known as Industrial Bank of Taiwan and changed its name to O-Bank Co., Ltd. in January 2017. O-Bank Co., Ltd. was founded in 1998 and is headquartered in Taipei, Taiwan. The Bank is committed to providing comprehensive financial services to clients on the basis of integrity, innovation, professionalism and efficiency.
To better serve clients in the Greater China area, O-Bank Co., Ltd. opened its Hong Kong branch on April 9, 2009. The bank is looking for local talents to join the Hong Kong branch. The following position is currently open for application:
Responsibilities :
Perform and review EDD assessments for high-risk customers, including Politically Exposed Persons (PEPs), complex ownership structures, and higher-risk industries.
Provide AML/CFT advisory support and guidance to business units and relevant stakeholders on customer onboarding, periodic reviews, and other financial crime compliance matters.
Perform reviews of name screening alerts involving PEPs, Relatives and Close Associates (RCAs), Negative News Screening (NNS), and sanctions matches, etc.
Assist in the development, implementation, and periodic review of AML/CFT policies, procedures, and control frameworks to ensure compliance with regulatory requirements and industry standards.
Monitor regulatory developments, emerging financial crime risks, and industry trends, and advise management on their potential impact to the Bank.
Deliver AML/CFT training and awareness programs to business and support functions.
Support the Team Head in managing AML advisory matters, AML projects, and other ad hoc assignments as required.
Support regulatory examinations, compliance reviews, and handle regulatory inquiries and liaise with internal and external stakeholders on AML/CFT-related matters.
Requirements:
Bachelor's degree in Law, Finance, Business Administration, Accounting, Risk Management, or a related discipline.
Minimum 3-5 years of relevant experience in AML/CFT compliance, financial crime compliance, customer due diligence (CDD), enhanced due diligence (EDD), or AML advisory functions within a bank or financial institution.
Sound knowledge of AML/CFT regulations, sanctions requirements, regulatory expectations, and industry best practices
Relevant qualification in CAMS / AAMLP / CAMLP are preferred.
Excellent analytical, problem-solving, stakeholder management, and communication skills.
Proficiency in written and spoken English, Cantonese, and Mandarin.
Good analytical, interpersonal and communication skills with flexibility and adaptability to changes.
Knowledge of virtual assets, digital currencies, fintech-related AML risks, or emerging financial crime typologies would be a plus.
Applicants may send C.V. to [email redacted, apply via Company website]
Please MUST state your current/ last salary as well as your expected salary.
For other vacancies, please visit our website and download application forms at *************
Full-time,Permanent
To better serve clients in the Greater China area, O-Bank Co., Ltd. opened its Hong Kong branch on April 9, 2009. The bank is looking for local talents to join the Hong Kong branch. The following position is currently open for application:
Responsibilities :
Perform and review EDD assessments for high-risk customers, including Politically Exposed Persons (PEPs), complex ownership structures, and higher-risk industries.
Provide AML/CFT advisory support and guidance to business units and relevant stakeholders on customer onboarding, periodic reviews, and other financial crime compliance matters.
Perform reviews of name screening alerts involving PEPs, Relatives and Close Associates (RCAs), Negative News Screening (NNS), and sanctions matches, etc.
Assist in the development, implementation, and periodic review of AML/CFT policies, procedures, and control frameworks to ensure compliance with regulatory requirements and industry standards.
Monitor regulatory developments, emerging financial crime risks, and industry trends, and advise management on their potential impact to the Bank.
Deliver AML/CFT training and awareness programs to business and support functions.
Support the Team Head in managing AML advisory matters, AML projects, and other ad hoc assignments as required.
Support regulatory examinations, compliance reviews, and handle regulatory inquiries and liaise with internal and external stakeholders on AML/CFT-related matters.
Requirements:
Bachelor's degree in Law, Finance, Business Administration, Accounting, Risk Management, or a related discipline.
Minimum 3-5 years of relevant experience in AML/CFT compliance, financial crime compliance, customer due diligence (CDD), enhanced due diligence (EDD), or AML advisory functions within a bank or financial institution.
Sound knowledge of AML/CFT regulations, sanctions requirements, regulatory expectations, and industry best practices
Relevant qualification in CAMS / AAMLP / CAMLP are preferred.
Excellent analytical, problem-solving, stakeholder management, and communication skills.
Proficiency in written and spoken English, Cantonese, and Mandarin.
Good analytical, interpersonal and communication skills with flexibility and adaptability to changes.
Knowledge of virtual assets, digital currencies, fintech-related AML risks, or emerging financial crime typologies would be a plus.
- The personal data of unsuccessful job applicants may be retained for a maximum of two years from the date when the job application is rejected.
Applicants may send C.V. to [email redacted, apply via Company website]
Please MUST state your current/ last salary as well as your expected salary.
For other vacancies, please visit our website and download application forms at *************
Full-time,Permanent
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