Bank of Communications Co., Ltd. Hong Kong Branch

Proactive, Dedicated and Innovative

Founded in 1908, Bank of Communications Co., Ltd. (Stock codes: A shares 601328, H shares 03328) is one of the banks with the longest history and was one of the note-issuing banks in China in the past. Bank of Communications started its business operation after its re-establishment in 1987. It is the first nationwide state-owned joint-stock commercial bank in China, with its head office located in Shanghai. The Bank was listed on the Hong Kong Stock Exchange in June 2005 and on the Shanghai Stock Exchange in May 2007. The Bank currently has 224 domestic branches, comprising 30 tier-1 branches, 7 branches directly managed by the Head Office and 187 tier-2 branches. The Bank has also established 2,785 banking outlets in 230 prefecture-level cities or above and 165 county-level cities nationwide. In addition, the Bank has set up 15 overseas institutions, which comprise branches in Hong Kong, New York, San Francisco, Tokyo, Singapore, Seoul, Frankfurt, Sydney, Macau, Ho Chi Minh City, Taipei and Brisbane, Bank of Communications (UK) Co., Ltd., Bank of Communications (Luxembourg) S.A. and representative office in Toronto. The Bank’s development strategy is to become “a first class listed comprehensive banking group focusing on international expansion and specialising in wealth management”.

Senior Manager, Anti Money Laundering (Contract Period until August 31, 2017)

  • Develop and monitor Anti Money Laundering (AML) programs to ensure that the Bank’s operation are in compliance with statutory, regulatory and internal requirements
  • Advise senior management and relevant business units on AML issues
  • Handle AML related projects and ad hoc assignments
  • Perform transaction surveillance and handle reporting of STRs
  • Conduct AML Compliance review/testing
  • Degree holder or above in Law, Accounting, Business Administration or Computer Science related disciplines
  • Minimum 8 years' solid experience in AML, Internal Audit, Operations or IT in the banking sector
  • A Gratuity will be granted upon completion of the contract

Candidate with less experience will be considered as Manager, Anti Money Laundering

Job level Middle
Work exp 8 Years
Education Bachelor Degree
Industry Banking
Job function Accounting (Accounting / Finance Manager)
Banking / Finance (Legal / Compliance)
Banking / Finance (Others)
Location Hong Kong
Employment type Full Time
Published On 30/09/2016