Provide compliance advice to business/support units on AML/CFT related matter, including overseas branches and subsidiaries
Review and update the AML/CFT policies and procedures to ensure they are comply with the regulatory requirements
Perform regular review, trigger event review, and endorse on high risk customers where appropriate
Review the risk assessment on the Bank’s new product offering from AML/CFT perspective
Participate in AML/CFT related projects as assigned
University degree in Law, Business Administration, Accounting, Finance or related discipline
Holder of AAMLP or ACAMS qualifications
Minimum 5 years’ experience in AML/CFT compliance with solid KYC and ongoing monitoring experience and good understanding of regulatory requirements
Sound knowledge of FATCA & CRS compliance is an advantage
Attentive to details, independent and self-motivated with good interpersonal and communication skills
Strong logical and analytical skills in problem solving
Well-versed in spoken and written English and Chinese, Mandarin would be an advantage
We offer competitive remuneration package and promising career opportunities to the successful candidates. Interested parties, please send full resume with current & expected salary and the date of availability to The HR Division, G.P.O. Box 2535, HK , or by clicking Apply Now. Please quote reference on your application. Information provided will be treated in strict confidence and only be used for recruitment purposes. Personal data of unsuccessful applications will be destroyed 24 months after the completion of the recruitment and selection exercise.
We are a well established and listed local commercial bank in Hong Kong, a member of Yuexiu Group, which is a state-owned enterprise group with the largest assets and leading performance in overall economic efficiency in Guangzhou, having total assets nearly RMB 420 billion as at the end of 2016. We are committed to actively expanding our business development in both Hong Kong and Mainland. To cope with our rapid growth, we are now inviting high caliber candidates to join us and pursue for success.