Chiyu Banking Corporation Limited has been registered as a licensed bank since 1947. Chiyu continues to gain momentum and strength, not only to keep pace with the world, but to grow in stature and to strive for high quality of services to our esteem clients. We offer challenging careers that will further...

Chiyu Banking Corporation Limited has been registered as a licensed bank since 1947. Chiyu continues to gain momentum and strength, not only to keep pace with the world, but to grow in stature and to strive for high quality of services to our esteem clients.


We offer challenging careers that will further your personal development. We are now looking for high-calibre individual(s) for the following position.

AML Manager

Job level Middle
Work exp 5 Years To 10 Years
Education Bachelor Degree
Skill AML, Clients due diligent, Suspicious transaction report, Transaction monitoring, AML advisory
Location Central
Employment type Permanent
Industry Banking
Job function Banking / Finance > Legal / Compliance
Banking / Finance > Risk Management
Legal / Professional Services > Legal & Compliance
Published On 27/05/2017
ref. CP-AMLM

Responsibilities:

  • Lead a small team to provide advice to frontline in handling suspicious transactions and other AML issues
  • Update AML related policies and procedures in accordance with the latest regulatory requirements
  • Supervise the implementation of AML monitoring plan
  • Review and escalate suspicious transactions to senior and regulatory bodies when necessary
  • Prepare periodical reports in accordance with the requirements of management and regulatory bodies
  • Ensure the legitimacy and compliance of the bank operations and make sure it complies with all laws, rules, regulations and related requirements

Requirements:

  • Degree or above in related disciplines
  • Minimum 5 years of AML monitoring experience in banking industry
  • Well-verse in AML related legislations and guidelines
  • Well organized with the ability to work independently
  • Good command of spoken and written English and Chinese
  • Proficient in MS Excel and Chinese Word Processing

(Candidates with less experience will be considered as of Assistant AML Manager) 

 

Please apply in strict confidence with full resume and completed application form, which can be downloaded in the career opportunities page of our company website (http://www.chiyubank.com/chiyu/bankinfo4_1.htm), to Human Resources Manager, 12/F., Chiyu Bank Building, 78 Des Voeux Road, Central, H.K. or e-mail torecruitment@chiyubank.com or fax to 28430133.Please quote the reference number.

Data collected will be used for recruitment purposes only. Applicants who are not contacted within 8 weeks may consider their application unsuccessful.