banner
Job ref no.: CT3128593-01#0918
Shanghai Commercial Bank Ltd.

Vice President / Assistant Vice President, Compliance (Overseas Monitoring, System & Project Management)

Shanghai Commercial Bank Ltd.

Responsibilities:

Lead  the Overseas Monitoring, and System & Project Management Team to

  • conduct regular testing, reviews and tuning on AML systems including name screening system and transaction monitoring system
  • perform regular reconciliation on the Bank's sanctions and PEP database
  • oversee the compliance status of overseas branches
  • provide regular update to senior management and stakeholders
  • handle ad-hoc projects assigned by senior management

Requirements:

  • Degree holder in Information Technology, Risk Management, Statistics, Finance or related disciplines
  • Holder of ECF-AML certification an advantage
  • Minimum 10 years of compliance or project management experience, preferably with exposure to Hong Kong and overseas banking
  • Familiar with Fircosoft and SAS systems
  • Responsible and detail-minded with good analytical, writing and communication skills
  • Fluent in English, Cantonese and Mandarin

Attractive remuneration package will be offered to the right candidates. Interested parties please send your full resume with current and expected salary to the Human Resources Division [via CTgoodjobs Apply Now ] or by post to G.P.O. Box 139, Hong Kong.

Please visit us at www.shacombank.com.hk for more information about our Bank.

All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided immediately upon request by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months may consider their applications unsuccessful and the personal data collected from the applicants will be retained for no longer than two years from the date of rejection during which the applicants may be considered for other suitable positions within the Bank. 

More job information
Job ref no. CT3128593-01#0918
Salary
Job Function
Industry
Location
  • North Point
Employment Term
  • Permanent
  • Full-time
Experience
  • 10 years - 20 years or above
Career Level
  • Middle management level
Education
  • Degree
Benefits
  • 5-day week
  • 13-month pay
  • Dental plan
  • Discretionary bonus
  • Education subsidies
  • Family medical plan
  • Insurance plan
  • Marriage leave
  • … + 3 more