Job ref no.: CT3128924-01#0493
Bank of Communications Co., Ltd. Hong Kong Branch

Deputy General Manager, Financial Crime Compliance

Bank of Communications Co., Ltd. Hong Kong Branch

  • Lead a team to develop and monitor Anti Money Laundering and Counter-Terrorist Financing (AML/CFT) programs to ensure that the Bank’s policies, procedures and controls are in compliance with statutory, regulatory and internal requirements
  • Advise senior management and relevant business units on AML/CFT issues
  • Design the effective mechanism to track the progress of business and support units in complying with FCC/AML regulatory requirements
  • Ensure AML risk is mitigated through the quality control and risk analysis
  • Review internal disclosures and exception reports to enhance monitoring effectiveness
  • Degree holder or above in Law, Accounting or Business Administration or related disciplines
  • Minimum 10 years' solid experience in AML function of financial services sector
  • In-depth understanding of financial crime risks in banking industry
  • Maintain up-to-date knowledge of requirements and practices in financial crime compliance
  • ACAMS or other relevant qualifications preferred

The above post requires proficiency in English, Cantonese and Putonghua.

We offer attractive remuneration package to the right candidates. Please send your full resume with expected salary to The Human Resources Manager, Bank of Communications Co., Ltd., 10/F, Bank of Communications Tower, 231-235 Gloucester Road, Wan Chai, Hong Kong, or fax to 2838 9209, or e-mail to : [via CTgoodjobs Apply Now ]. 

Data held by the Bank relating to employment applications will be kept confidential and used only for consideration of applications. The bank may also refer suitable applicants to other vacancies within the Group. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy of Personal Information Collection Statement is available upon request.

Bank of Communications Co., Ltd. Hong Kong Branch (Incorporated in the People's Republic of

More job information
Job ref no. CT3128924-01#0493
Job Function
Employment Term
  • Full-time
  • 10 years - 15 years
Career Level
  • Senior management level
  • Degree
  • Master's degree