Posted on 2022-11-09
China Construction Bank (Asia) Corporation Limited

Manager/Assistant Manager, AML Compliance Governance

China Construction Bank (Asia) Corporation Limited


  • Responsible for FCC related IT system project management, data retrieval and analysis;
  • Participate in various system enhancement initiatives including but not limited to KYC system, sanction screening system, transaction/fraud monitoring system and FCC related regtech application;
  • Key coordinator with different IT units and system vendors for Financial Crime Compliance;
  • Coordinate with stakeholders and follow up on FCC related system issues; and
  • Handle system/data related ad-hoc tasks as assigned


  • Degree holder;
  • Minimum 2-5 years of relevant work experience in FCC related system projects, data analysis, data mapping, ETL process, data modelling and data visualization output, with compliance experience preferred;
  • Qualification in ECF is preferred;
  • Knowledge in Artificial Intelligence/Machine Learning and other regtech solution is preferred;
  • Possession of good knowledge on banking operations, products and services would be an advantage;
  • Sound project management skill;
  • Excellent in problem solving, interpersonal, analytical and organizational skills;
  • Excellent team work spirit;
  • Good command of both spoken and written English and Chinese;
  • Proficient in PC skills and knowledge on SQL is preferred; and
  • Attentive to details, compliance and control oriented, diligent and proactive

Applicants who are not contacted within 8 weeks may consider their applications unsuccessful and their personal data will be retained by the bank for a period up to two years.

All information provided by applicants will be used for recruitment purposes only and will be used strictly in accordance with the bank’s personal data policies, a copy of which will be provided upon request.

More job information
  • 5-day week
  • Discretionary bonus
  • Insurance plan
Job Function
Employment Term
  • Full-time
  • 2 years - 10 years
Career Level
  • Middle management level
  • Degree