Provide AML and Counter Terrorist Financing related advices to business units/ branches
Prepare and update the AML policies and procedures to ensure they are in line with regulatory requirements
Review the enhanced due diligence submitted by business units
Conduct periodic account review for high risk customers
Prepare AML training materials
Perform ad hoc tasks as assigned from time to time
Degree holder in Business Administration Risk Management, Law or related disciplines
Minimum 3 years of AML advisory experience
Knowledge of AML/Counter Terrorist Financing controls, procedures and regulatory requirements
Good knowledge of banking operations and exposure to consumer banking and corporate banking
Ability to work independently and to make prompt decisions
Great sense of ownership to ensure efficient and effective customer service processes
Responsible, detailed-mind, well-organized with good communication skills
Attractive remuneration package will be offered to the right candidates. Interested parties please send your full resume with current and expected salary to the Human Resources Division via email to [via CTgoodjobs Apply Now ] or by post to G.P.O. Box 139, Hong Kong.
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.
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At present, there are more than 40 local and overseas branches. The Bank has always been pursuing the motto of its founder, Mr. Kwang-pu Chen, to 'Serve the Community'. The Bank's slogan of 'For Personalized Service' and 'All in a Family' denotes the Bank's devotion to providing personalized services to its clients and promoting a harmonious relationship among its staff members.