Job ref no.: QAML
Chong Hing Bank

Assistant Vice President, AML Compliance (System & Project)

Chong Hing Bank

Job Highlight

  • Ÿ AML Systems and Projects
  • Ÿ Project Management
  • Information systems or information technology


  • Work in the System & Project Team to manage and implement AMLsystem related projects as assigned to ensure the Bank is fully complied with the relevant AML, CRS and FATCA related regulatory requirements.
  • Conduct regular review and routine checking & updating on respective systems, including system calibration on AML, CRS and FATCA-related systems.
  • Liaise with solution vendors and/or relevant divisions/departments to develop any new AML related system/platform as assigned.
  • Prepare user requirement, provide User Acceptance Test (UAT) plan and conduct UAT testing for the new system/platform.
  • Work with the relevant divisions/departments to investigate and tackle any production problem for AML-related systems, such as name screening system and transaction monitoring system (SAS).
  • Update all assigned regulatory and management reporting regularly and report to the HKMA, Risk Management Committee, AML Committee, EXCO or any other regulator or relevant committees.
  • Handle ad-hoc assignments / compliance projects and any other duties assigned by the supervisors


  • University degree in Business Administration, Finance, Information Technology, Information Systems or related discipline;
  • Holder of HKMA Certification of Enhanced Competency Framework (ECF) on AAMLP;
  • Minimum 5 years solid experience in system and project management experiences, of which 3 years in banking or financial institutions with exposure to Anti-Money Laundering / Information Technology areas;
  • Familiar with AML/FATCA/CRS/AEOI related law and regulatory requirements;
  • Knowledge on SAS Anti-Money Laundering System is an advantage;
  • Proficient in Excel macro and Power BI;
  • Excellent interpersonal and communication skills with good command of both spoken and written English and Chinese;
  • A flexible self-starter with ability to evaluate and prioritize risks;
  • Attentive to details, independent and self-motivated;
  • Able to handle multi-tasks independently and work under tight deadlines and pressures;
  • Strong in problem solving with good logical and analytical skills;

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
  • 5-day week
  • Dental plan
  • Discretionary bonus
  • Education subsidies
  • Medical plan
Job Function
  • Central
Employment Term
  • Permanent
  • Full-time
  • 5 years - 8 years
Career Level
  • Senior management level
  • Degree