AML Advisory Manager - Investment Bank
Overview:
Our client, a leading investment bank based in Hong Kong, is seeking an experienced AML Advisory & Policy Manager to join their compliance team. This role is critical in ensuring the bank's adherence to anti-money laundering regulations and internal policies across its investment banking operations.
Key Responsibilities:
- Provide expert AML advisory support to front office and control functions across the bank's investment banking business.
- Develop, review, and enhance AML policies and procedures in line with local and international regulatory requirements.
- Monitor regulatory developments and assess their impact on the bank's AML framework.
- Lead and support AML-related projects, including policy rollouts, system enhancements, and regulatory remediation.
- Collaborate with internal stakeholders including Legal, Compliance, Risk, and Operations to ensure consistent AML standards.
- Conduct AML risk assessments and provide guidance on complex transactions and client onboarding.
- Liaise with regulators (e.g., HKMA, SFC) on AML matters and support regulatory inspections and inquiries.
- Deliver training and awareness programs to staff on AML policies and emerging risks.
Qualifications & Experience:
- Minimum 5-8 years of AML experience within investment banking or financial services, with a strong focus on advisory and policy.
- Solid understanding of Hong Kong AML regulations and global standards
- Proven experience in drafting and implementing AML policies and procedures.
- Strong stakeholder management and communication skills.
- Ability to interpret complex regulatory requirements and translate them into practical guidance.
- Professional certifications such as CAMS or ICA are highly preferred.
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