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Posted on 2023-06-02
Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring)
Job Matcher- Provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.)
- Develop and monitor AML operations 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 equivalent qualifications at HKQF level 5
- 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 more experience will be considered as Senior Manager, Financial Crime Compliance
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)
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Company Overview
Proactive, Dedicated and Innovative
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".
