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Job ref no.: CT3121244-01#1149
Bank of Communications Co., Ltd. Hong Kong Branch

Manager, Anti Money Laundering

Bank of Communications Co., Ltd. Hong Kong Branch

  • evelop and monitor Anti Money Laundering (AML) programs to ensure that the Bank’s operation are in compliance with statutory, regulatory and internal requirements
  • Advise senior management and relevant business units on AML issues
  • Handle AML related projects and ad hoc assignments
  • Perform transaction surveillance and handle reporting of STRs
  • Conduct AML Compliance review/testing
  • Promote continuous improvement of the internal controls across the Bank
  • Degree holder or above in Law, Accounting, Business Administration or Computer Science related disciplines
  • Minimum 8 years' solid experience in AML, Internal Audit, Operations or IT in the banking sector
  • Experience in AML policy handling or internal controls is the definite advantage
  • Equipped with CAMLP or AAMLP is highly recommended

Candidate with less experience will be considered as Deputy Manager, Anti Money Laundering

 

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, 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 China)