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Job ref no.: QAML-AMLA
Chong Hing Bank

Assistant Vice President, AML Advisory

Chong Hing Bank

Job Highlights

  • Provide compliance advice
  • Comment on AML aspects on policies and procedure
  • Support other AML related duties

Responsibilities:

  • 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

Requirements:

  • 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.

More job information
Job ref no. QAML-AMLA
Salary
Benefits
  • 5-day week
  • Dental plan
  • Discretionary bonus
  • Education subsidies
  • Insurance plan
  • Medical plan
Job Function
Location
  • Central
Work Model
  • On-site
Industry
Employment Term
  • Permanent
  • Full-time
Experience
  • 5 years - 10 years
Career Level
  • Senior management level
Education
  • Degree