Provide advices to business/support units on day-to-day AML/CFT matters
Prepare and update the AML/CFT policies and procedures to ensure they are in line with regulatory requirements
Review the establishment and continual of business relationships which present higher ML/TF risk
Perform ML/TF risk assessments
Prepare and deliver AML/CFT training and workshops
Perform ad hoc tasks as assigned from time to time
Degree holder in Business Administration Risk Management, Law or related disciplines
Minimum 5 years of AML/CFT compliance experience in banking industry
Knowledge of and ability to articulate the required AML/CFT controls, procedures and regulatory requirements
Ability to translate the AML/CFT requirements into operational processes
Hands-on experience in conducting AML/CFT reviews
Good knowledge of banking operations and exposure to consumer banking and corporate banking
Ability to work independently and to make prompt decisions
Ability to effectively prioritize assignments and work to critical deadlines
Great sense of ownership to ensure efficient and effective customer service processes
Responsible, detailed-mind, well-organized with good communication skills
Good command of English and Chinese
Professional qualifications such as AAMLP or ACAMS preferable
Attractive remuneration package will be offered to the right candidates. Interested parties please click Apply Now to submit your full resume with current and expected salary to the Human Resources Division or by post to G.P.O. Box 139, Hong Kong.
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. Applicants who are not contacted within two months may consider their applications unsuccessful and the personal data collected from the applicants will be retained for no longer than two years from the date of rejection during which the applicants may be considered for other suitable positions within the Bank.
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At present, there are more than 40 local and overseas branches. The Bank has always been pursuing the motto of its founder, Mr. Kwang-pu Chen, to 'Serve the Community'. The Bank's slogan of 'For Personalized Service' and 'All in a Family' denotes the Bank's devotion to providing personalized services to its clients and promoting a harmonious relationship among its staff members.