China Development Bank (CDB), a wholly state-owned bank, is founded in 1994. As the main leader of China's medium to long-term investment and financing initiatives, CDB is dedicated not only to the development of the State's key projects and construction in the infrastructure sector, basic...

China Development Bank (CDB), a wholly state-owned bank, is founded in 1994. As the main leader of China's medium to long-term investment and financing initiatives, CDB is dedicated not only to the development of the State's key projects and construction in the infrastructure sector, basic industries, pillar industries and high-technology industry; but also to the improvement of the living standards of the people. As one of the largest banks of foreign currency lending in China, CDB is accelerating its international operations in conjunction with the implementation of the State's strategy and policy to encourage Chinese companies going abroad.

Established in July, 2009, the HK Branch functions as a significant window for CDB's international development; a solid base for CDB's business expansion into other areas outside China. As a full-licensed bank of a various business types and service functions, CDB HK Branch provides all-round and multi-level services for clients.

AML Compliance, Assistant Manager

Job level Middle
Work exp Minimum 3 Years
Education Bachelor Degree
Language Chinese - Cantonese, Chinese - Mandarin, English
Location
Within Hong Kong
Employment type Full Time
Industry Banking
Job function Banking / Finance > General / Operations
Banking / Finance > Legal / Compliance
Legal / Professional Services > Legal & Compliance
Published On 17/07/2018

Position: AML Compliance, Assistant Manager

Department: Legal & Compliance Department

Responsibilities

  • Ensure the branch’s operations meet with all regulatory requirements and industry guidelines and practice. Check and maintain all documentations to ensure they adhere to regulatory and statutory requirements.
  • Assist in updating Anti-Money Laundering policy and procedures.
  • Conduct daily transaction monitoring duties, detect suspicious activities and prepare STR if necessary.
  • Assist in approving business relationships and transactions.
  • Assist in sanctions project, review and implement sanctions related policies.
    Assist in AML/sanction compliance review.
  • Liaise with business units to review its compliance framework.
  • Support to the branch on compliance issues and prepare regular compliance reports.
  • Assist the Department Head and Compliance Manager to provide training to staff regarding fraud and money laundering.

 

Requirements

  • University degree or above in Law or related disciplines
  • Minimum 3 years or above Anti-Money Laundering and compliance-related experience in sizable financial institutions and / or regulatory bodies
  • Good knowledge in banking operations, products and services
  • Fluent in Mandarin and English with the ability to read and write Chinese

Please apply with full career details, current and expected salary and contact details toHuman Resources Department, China Development Bank Hong Kong Branch, Suite 3307-3315, One IFC, No.1 Harbour View Street, Central H.K. or by clicking

Data collected would be used for recruitment purposes only. Applicants who do not hear from us within 8 weeks may consider their application unsuccessful and their data will be destroyed within 12 months of receipt.