- Reporting directly to the department Head
- Lead the team to oversee the AML/CFT/Sanctions compliance team (5-6)
- To advise on AML/CFT/Sanctions related policies, guidelines, and/or operational manuals of the Bank Group Members
- To develop and promote risk-based monitoring tools/systems on AML/CFT/Sanctions compliance for the Bank Group Members
- To prepare management reports for senior management
- To communicate and coordinate with relevant departments of the Bank and Bank Group Members on AML/CFT/Sanctions related issues
- To handle inquiries from relevant Hong Kong and foreign authorities on AML/CFT/Sanctions compliance issues
- To handle internal and external reviews and audits
- To handle ad hoc tasks or projects as assigned