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Job ref no.: QAML-PB
Chong Hing Bank

Vice President / Assistant Vice President, AML Advisory (Private Banking Focus) – AML Compliance Department

Chong Hing Bank

Responsibilities:

  • Provide compliance advice on matters in respect of AML/CFT;
  • Handle Private Banking related AML matters including onboarding, ongoing monitoring, policy and procedures set-up and review;
  • Support to conduct onsite compliance checking and review on branches; and perform offsite review on business units when needed;
  • Provide training to Private Banking staff; 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 AML experience of which at least 4 years focusing in private banking sector, with solid KYC and ongoing monitoring experience;
  • Good understanding of Mainland China, Hong Kong & Overseas wealth management client profiles
  • 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.

Candidate with more experience and qualification will be offered as Vice President
 

More job information
Job ref no. QAML-PB
Salary
Benefits
  • 5-day week
  • Birthday leave
  • Dental plan
  • Education subsidies
  • Medical plan
Job Function
Location
  • Central
Industry
Employment Term
  • Permanent
  • Full-time
Experience
  • 8 years
Career Level
  • Senior management level
Education
  • Degree