Posted on 2021-12-03
Bank of Communications Co., Ltd. Hong Kong Branch

Section Head, Financial Intelligence & Investigation

Bank of Communications Co., Ltd. Hong Kong Branch

  • Lead the team to perform regulatory reviews according to internal guidelines and identify and investigate any suspicious transactions
  • Supervise a team of analysts in handling suspicious transaction cases
  • Advise business stakeholders on AML related enquiries and investigations from regulators and industry associations
  • Provide FCC related regulatory updates to management and business stakeholders from time to time
  • Build up the effective channel between regulators and industry associations
  • Bachelor degree holder in preferably Law, Business or relevant discipline
  • Minimum 8 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

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 Function
  • Wanchai
Employment Term
  • Full-time
Career Level
  • Senior management level
  • Degree