Job ref no.: 113101/PF (CT3128849-01#0224)
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.


  • 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 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#0224)
Job Function
  • Macau
Employment Term
  • Permanent
  • Full-time
  • 3 years - 5 years
Career Level
  • Non-management level
  • Degree