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Job ref no.: CT3118792-01#0287
Shanghai Commercial Bank Ltd.

Vice President/ Assistant Vice President- STR Investigation and Reporting

Shanghai Commercial Bank Ltd.

Responsibilities:

  • Act as Money Laundering Report Officer (MLRO) of the Bank
  • Establish effective transaction monitoring system and workflow
  • Review all internal disclosures and exception reports and determine whether it is necessary to make a report to Joint Financial Intelligence Unit (JFIU)
  • Develop and revise Suspicious Transaction Report (STR) procedure
  • Provide guidance on how to avoid tipping off and deliver STR training
  • Provide relevant STR training to bank staff 
  • Main contact point with JFIU and law enforcement agents
  • Report STR status to senior management

Requirements:

  • Degree holder in Business Administration Risk Management, Law or related disciplines
  • Minimum 8 years of AML compliance experience
  • Strong understanding of AML controls, procedures and regulations
  • Good report writing skills
  • Responsible, detailed-mind, good analytical skills and well-organized with good communication skills 

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 email to [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 at the above email address. Applicants who are not contacted within two months may consider their applications unsuccessful and the personal data collected will be destroyed within 12 months of receipt.

More job information
Job ref no. CT3118792-01#0287
Salary
  • N/A
Job Function
Industry
Employment Term
  • Full-time
Experience
  • 8 years - 13 years
Career Level
  • Middle management level
Education
  • Degree