Job ref no.: 113101/PF (CT3128849-01#0172)
China CITIC Bank International Limited

Assistant Manager, Compliance (Stationed in Macau)

China CITIC Bank International Limited

Key Responsibility

  • Assist the development, implementation, and maintenance of anti-money laundering (AML) and sanctions program within the Branch.
  • Ensure compliance with current local AML and Sanctions regulations, other relevant legislations (i.e. HKMA), and global AML and Sanctions standards of Head Office.
  • Assist the preparation of the institutional risk assessment report to Head Office and local regulator.
  • Ensure Customer Periodic Review being processed and the relevant record being kept properly.
  • Assist in transaction monitoring and preparing suspicious activities reports for regular reporting.
  • Perform assurance checking on account opening, transaction of wire transfer and trade to ensure compliance with relevant policies and guidelines.
  • Provide timely updates and trainings to all staff of the Branch on the changes of regulations in relation to AML/CFT.
  • Assist in inspections and audits from internal / external auditors or regulators related to AML/CFT, and follow up the remedial actions on findings.
  • Perform other ad hoc tasks as assigned.

Requirement

  • University graduate in Business Administration, Finance, Accounting, Law or related disciplines;
  • Minimum 3-5 years of banking experience, with at least 1-2 relevant experience in AML/CFT control;
  • Knowledge in AML/CFT regulations, in terms of both local regulations, global AML and Sanctions standards and other relevant legislations; holder of AML/CFT certificate would be an advantage;
  • Knowledge in banking products and operations;
  • Knowledge in Microsoft Excel, Word and Power Point;
  • Good interpersonal and communication skills;
  • Good command of written and spoken English and Chinese (including Putonghua).

For more details about career opportunities with the Bank, please visit our website http://www.cncbinternational.com/careers/en/index.jsp. Please apply with full resume stating current and expected salaries.

Personal data collected will be used for recruitment related purposes only. Applicants not invited for interview within 6 weeks may consider their applications unsuccessful. However, applicants may be considered for other suitable positions within the Group for a period of not more than 2 years. Personal data will be destroyed at any time after 3 months.

China CITIC Bank International is committed to being an equal opportunities employer and intends to provide a work environment free of unlawful discrimination or harassment. All employment decisions will be made in a non-discriminatory manner.

More job information
Job ref no. 113101/PF (CT3128849-01#0172)
Salary
Job Function
Industry
Location
  • Macau
Employment Term
  • Permanent
  • Full-time
Experience
  • 3 years - 5 years
Career Level
  • Non-management level
Education
  • Degree