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Job ref no.: CT3112199-01#0106
China Minsheng Banking Corp., Ltd. Hong Kong Branch

Compliance Officer (AML), 1-year contract

China Minsheng Banking Corp., Ltd. Hong Kong Branch

Benefits
  • 5-day week
  • Discretionary bonus
  • Meal allowance
  • Medical plan

Responsibilities:

  • Advise management and relevant business units on anti-money laundering and counter-terrorist financing issues
  • Update and review AML-related policies and guidelines
  • Review policies and procedures prepared by other departments and provide input to ensure compliance with applicable AML legal and regulatory requirements
  • Perform AML compliance monitoring and AML compliance review or investigation, e.g. suspicious transactions
  • Prepare and submit suspicious transaction reports to the relevant authorities
  • Conduct AML and KYC checking
  • Liaise with business, operations and auditors on AML compliance issues
  • Assist in answering AML-related inquiries from regulators
  • Promote AML compliance awareness and culture of the bank, including development and delivery of AML compliance trainings
  • Perform ad-hoc AML compliance projects
  • Support and facilitate Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) implementation

 

Requirements:

  • Degree holder in law, finance, accounting or related disciplines
  • At least 3 years of relevant experience in banking industry
  • Good understanding on the rules and regulations applicable to banking and financial institutions
  • Good understanding of banking operations, products and services
  • Good analytical, interpersonal and communication skills
  • Fluent in Mandarin and English with the ability to read and write Chinese

Remuneration

CMBC offers competitive remuneration package and promising career opportunities to the successful candidates.

Apply Method

Interested parties, please send full resume (both in English and Chinese) with current and expected salary and the date of availability to [via CTgoodjobs Apply Now ]. Please quote your name and the job position in the subject of your email.

Information provided will be treated in strict confidence and only be used for recruitment purpose.

Welcome to learn more about China Minsheng Bank at www.cmbc.com.cn

 

More job information
Job ref no. CT3112199-01#0106
Salary
  • N/A
Job Function
Industry
Experience
  • 2 years - 5 years
Career Level
  • Entry level
Education
  • Degree
  • Master's degree