We are one of the major international banks and a leading arranger of specialized financial products worldwide. We now seek high calibre individuals to apply for the following position:

We are one of the major international banks and a leading arranger of specialized financial products worldwide.  We now seek high calibre individuals to apply for the following position:

ASSISTANT VICE PRESIDENT - LEGAL & COMPLIANCE, ANTI-MONEY LAUNDERING

Job level Middle
Work exp Minimum 4 Years
Education Bachelor Degree
Location Central
Employment type Full Time
Benefits 5-day week
Industry Banking
Job function Banking / Finance > Corporate Banking
Banking / Finance > Legal / Compliance
Banking / Finance > Others
Published On 26/11/2016

Job Duties & Responsibilities:

 

  • Advise on customer due diligence, anti-money laundering, counter-terrorist financing and sanctions (AML/CFT/Sanctions) related issues 
  • Update AML/CFT/Sanctions related policies and procedures
  • Carry out reviews on AML/CFT/Sanctions compliance in business processes
  • Review transaction monitoring alerts
  • Prepare reports and risk assessment
  • Deliver staff training in relation to AML/CFT/Sanctions compliance
  • Handle enquiries about AML/CFT/Sanctions compliance
  • Carry out ad-hoc duties, including system development/enhancement initiatives

 

Requirements:

 

  • Degree holder or above in Finance, Banking or Business
  • Minimum 4 years’ experience in AML/CFT/Sanctions compliance gained in financial sector
  • Familiar with banking and regulatory requirements in relation to AML/CFT/Sanctions
  • Hands-on experience in advisory on customer due diligence, AML/CFT audit and/or handling transaction monitoring alerts
  • A team player with good communication, interpersonal and presentation skills
  • Able to meet tight deadlines and work under pressure
  • Good command of spoken and written English
  • Good PC skills and proficient in using MS Offices

 

(Candidates with more experience are also welcome to apply and will be considered for the position of Vice President.)

 

Please apply with detailed resume stating latest and expected salary to The Human Resources Department, 8/F, One International Finance Centre, 1 Harbour View Street, Central, Hong Kong or by fax to 2206 2962 (confidential fax no.) or by email to "hr@smbc.com.hk". 

Application details will be used only for recruitment purposes, and will be destroyed after one year.  Applicants may request access to, and correction of, personal data in relation to their applications by written request to our Head of Human Resources.  Applicants not contacted after six weeks may consider their applications unsuccessful.