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Job ref no.: QAML-CC
Chong Hing Bank

Vice President – AML Compliance Checking

Chong Hing Bank

Responsibilities:

  • Lead and supervise AML Compliance Checking Team;
  • Conduct onsite compliance checking and review on branches;
  • Perform offsite enhanced CDD review on branches & business units;
  • Prepare formal reports to Management;
  • Perform thematic and ad-hoc compliance checking duties;
  • Support to conduct transaction monitoring and investigate suspicious transactions/ alerts identified through the AML/CFT systems; and
  • Perform other ad hoc projects or assignments.

Requirements:

  • University degree in Law, Business Administration, Accounting, Finance or related discipline;
  • Holder of HKMA Certification of Enhanced Competency Framework (ECF) on AAMLP;
  • Minimum 8 years’ experience in banking or financial institutions with relevant exposure to AML, banking compliance or transaction monitoring; in which 3 years with team managing experience;
  • Knowledge in banking operations, products and services is an advantage; experience with SAS (AML) solution is preferred;
  • Attentive to details, independent and self-motivated; and good interpersonal and communication skills; and
  • Well-versed in spoken and written English and Chinese; Putonghua would be an advantage. 
More job information
Job ref no. QAML-CC
Salary
Job Function
Industry
Location
  • Central
Employment Term
  • Permanent
  • Full-time
Experience
  • 8 years
Career Level
  • Senior management level
Education
  • Degree
Benefits
  • 5-day week
  • Dental plan
  • Discretionary bonus
  • Education subsidies
  • Insurance plan
  • Medical plan
  • … + 1 more