VP/AVP - Anti Money Laundering - Bank

VP/AVP (AML/Fraud investigation) "Top MNC Bank"

The AVP - AML is required to support the Head AML in discharging the AML related responsibilities as set out in the Money Laundering Deterrence Program and Compliance Officer Handbook by proactively assisting management in identifying and containing the risk of money laundering, monitoring, reporting and certification, fostering a compliance culture and optimizing relations with regulators.

- Ensuring Group / Region issued AML procedures are followed and - relevant timelines met

- In deploying the Global Exit Policy

- In issuing local policies and procedures on key AML topics to the business within HBAP INM

- In conducting reviews and monitoring of the HBAP INM business as thought necessary to facilitate compliance with the Group's internal requirements, RBI and HKMA policies as well as local regulatory requirement for AML and Sanctions

- In preparing and submitting periodic AML report(s) and Compliance Certificate (AML statistics) to APH CMP.