BMLPO, CB recruitment
Through CMLPO, assist CB business management to ensure internal resources, systems, procedures and controls are in place, documented and operating effectively to prevent and mitigate money laundering risk.
Provide support to CB business in complying with new and changing AML regulations, as well as relevant Bank policies and standards.
Lead and coordinate implementation of CB business level programmes and initiatives to enhance AML awareness and effort.
Manage, coordinate and deliver appropriate training programme to staff members and provide support of AML (and KYC) related controls in their day-to-day business activities.
Ensure AML regulations, policies and requirements are clearly communicated to staff members.
Ensure close working relationship with the UMLPOs and clear delineation of duties and responsibilities among various parties.