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Job ref no.: CT3118792-01#0209
Shanghai Commercial Bank Ltd.

Assistant Vice President, AML Advisory & Training

Shanghai Commercial Bank Ltd.

Responsibilities:

  • Update AML policy to ensure it is in line with local regulatory requirements
  • Provide KYC and pre-deal advisory services to various departments
  • Approve new accounts opening and periodic accounts review for high risk customers
  • Deliver AML training to the Bank's staff
  • Handle ad hoc tasks assigned by senior management

Requirements:

  • Degree holder in Business Administration Risk Management, Law or related disciplines 
  • Minimum 6 years of AML compliance experience 
  • Strong understanding of AML controls, procedures and regulations
  • Good knowledge of banking operations and exposure to consumer banking, corporate banking and FIs
  • 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.

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
Job ref no. CT3118792-01#0209
Salary
  • N/A
Job Function
Industry
Employment Term
  • Permanent
  • Full-time
Experience
  • 6 years - 11 years
Career Level
  • Middle management level
Education
  • Degree