We are a well established and listed local commercial bank in Hong Kong, a member of Yuexiu Group, which is a state-owned enterprise group with the largest assets and leading performance in overall economic efficiency in Guangzhou, having total assets in around RMB 200 billion. We are committed to actively...

We are a well established and listed local commercial bank in Hong Kong, a member of Yuexiu Group, which is a state-owned enterprise group with the largest assets and leading performance in overall economic efficiency in Guangzhou, having total assets in around RMB 200 billion. We are committed to actively expanding our business development in both Hong Kong and Mainland. To cope with our rapid growth, we are now inviting high caliber candidates to join us and pursue for success.

Assistant Manager (AML Section) – Compliance Department

Job level Middle
Work exp Minimum 3 Years
Education Bachelor Degree
Location N/A
Employment type Full Time
Benefits 5-day week, Discretionary bonus, Medical plan
Industry Banking
Job function Banking / Finance > Legal / Compliance
Banking / Finance > Risk Management
Banking / Finance > Others
Published On 23/09/2016

Responsibilities:

  • Review the Bank’s AML related guidelines, policies and procedural manuals
  • Provide AML advice to other departments of the Bank
  • Keep abreast of the latest AML developments and regulatory requirements (e.g. HKMA, FATF, Basel etc.) and assist to perform risk assessments on AML compliance matters
  • Conduct AML on-site compliance checking on local branches, branches outside Hong Kong and other departments
  • Review suspicious transactions, make disclosure to JFIU and follow-up on post-reporting matters
  • Provide advice and perform risk assessment on customers relating to high risk and sanctioned jurisdictions
  • Review KYC on-boarding and ECDD procedures of high risk customers

Requirements:

  • University graduate in Economics, Business Administration, Accounting, Finance or related discipline and/or professional banking qualifications
  • Minimum 3 year’s managerial experience in AML compliance
  • Conversant in statutory and regulatory requirements, including those in Mainland China
  • Able to handle multi-tasks and work under pressure
  • Excellent presentation, interpersonal and communication skills with good command of both spoken and written English and Chinese including Mandarin
  • Candidate with less experience will be considered as Officer

We offer competitive remuneration package and promising career opportunities to the successful candidates. Interested parties, please send full resume with current and expected salary and the date of availability to The HR Department, G.P.O. Box 2535, HK, or email to jobs@chbank.com. Please quote reference on your application.

Information provided will be treated in strict confidence and only be used for recruitment purposes.

越秀集團成員 A Member of Yuexiu Group