Provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.)
Develop and monitor AML operations on Private Banking sector related issues to ensure that the Bank’s operation are in compliance with statutory, regulatory and internal requirements
Investigate the alert-triggered cases and prepare the Suspicious Transaction Reports
Provide FCC related regulatory updates to management and business stakeholders from time to time
Implement effective Financial Crime Prevention policies and procedures to manage the financial crime risks
Conduct AML Compliance review / system testing
Bachelor degree holder in preferably Law, Business or relevant discipline
Minimum 5 years of relevant FCC/AML experience in Banking and Finance Industry
Good command in written and spoken English and Chinese
Equipped with CAMLP or AAMLP is highly recommended
Candidate with less experience will be considered as Deputy Manager, Financial Crime Compliance
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 CommunicationsTower, 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)
Founded in 1908, Bank of Communications Co., Ltd. (Stock codes: A shares 601328, H shares 03328) is one of the oldest banks in China as well as one of the note-issuing banks in modern China. The Bank was listed on the Stock Exchange of Hong Kong Limited in June 2005 and on the Shanghai Stock Exchange in May 2007. The Bank currently has 202 domestic branches, comprising 30 provincial branches, 7 branches directly managed by the Head Office and 165 managed by provinces. It has also established 2,690 banking outlets in 215 cities and 159 counties nationwide. In addition, the Bank has set up 13 overseas institutions, comprising branches in Hong Kong, New York, San Francisco, Tokyo, Singapore, Seoul, Frankfurt, Sydney, Macau, Ho Chi Minh City, Taipei, Bank of Communications (UK) Co., Ltd. and representative office in Toronto. The Bank’s development strategy is to become “a first class listed universal banking group focusing on international expansion and specializing in wealth management".