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Posted on 2022-11-22
Shanghai Commercial Bank Ltd.

Assistant Compliance Manager, STR Investigation & Reporting

Shanghai Commercial Bank Ltd.

Responsibilities:

  • Investigate and assess alerts generated for transaction monitoring and screening
  • Prepare and file Suspicious Transactions Report ("STR") or equivalent regulatory reporting to ensure they are aligned with regulatory requirements
  • Work closely with internal stakeholders and provide compliance advice on relevant AML/CFT matters to all business and operation units
  • Keep track on regulatory development and changes on AML/CFT related matters and conduct gap analysis if necessary
  • Compile management information reports for senior management's effective oversight of STR trend
  • Perform ad hoc tasks as assigned from time to time

Requirements:

  • Degree holder in Business Administration, Risk Management, Law or related disciplines
  • Minimum 3 years of AML/CFT compliance experience
  • Well versed with AMLO and relevant regulatory requirements
  • Good report writing and presentation skills
  • Good knowledge in banking systems and major operations such as remittance and trade finance
  • Ability to work independently and to provide prompt recommendations
  • Good command of PC skills and sound knowledge of application software, such as MS Excel
  • Great sense of ownership to ensure efficient and effective communication with internal stakeholders
  • CAMS designation or AAMLP is preferred

Attractive remuneration package will be offered to the right candidates. Interested parties please click Apply Now to submit your full resume with current and expected salary to the Human Resources Division.

Please visit us at www.shacombank.com.hk for more information about our Bank.

All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided immediately upon request by contacting our Personal Data Compliance Officer at the above email address. Applicants who are not contacted within two months may consider their applications unsuccessful and the personal data collected will be destroyed within 12 months of receipt.

More job information
Salary
Benefits
  • 5-day week
  • 13-month pay
  • Dental plan
  • Discretionary bonus
  • Education subsidies
  • Insurance plan
  • Marriage leave
  • Medical plan
Job Function
Location
  • North Point
Industry
Employment Term
  • Permanent
  • Full-time
Experience
  • 3 years - 8 years
Career Level
  • Middle management level
Education
  • Degree