Job ref no.: QAML (CT3125361-01#0726)
Chong Hing Bank

Assistant Vice President, AML (Compliance Checking & Transaction Monitoring)

Chong Hing Bank

Responsibilities:

  • Conduct onsite compliance checking and review on branches; and perform offsite enhanced CDD review on branches & business units. Prepare formal reports to Management.
  • Perform thematic and ad-hoc compliance checking duties;
  • Conduct transaction monitoring and investigate suspicious transactions/ alerts identified through the AML/CFT systems;
  • Perform other ad hoc projects or assignments.

Requirements:

  • University degree in Law, Business Administration, Accounting, Finance or related discipline;
  • Holder of HKMA Certification of Enhanced Competency Framework (ECF) on AAMLP
  • Minimum 6 years’ experience in banking or financial institutions with relevant exposure to AML, transaction monitoring or banking compliance; experience with SAS (AML) solution is preferred;
  • Knowledge in banking operations, products and services is an advantage;
  • Attentive to details, independent and self-motivated; and good interpersonal and communication skills; and
  • Well-versed in spoken and written English and Chinese; Putonghua would be an advantage.
  • Offer will be subject to experience and qualification

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 (CT3125361-01#0726)
Salary
Job Function
Industry
Location
  • Central
Employment Term
  • Permanent
  • Full-time
Experience
  • 6 years - 11 years
Career Level
  • Middle management level
Education
  • Degree
Benefits
  • 5-day week
  • Dental plan
  • Discretionary bonus
  • Education subsidies
  • Insurance plan
  • Medical plan
  • … + 1 more