Assistant General Manager, AML & Sanctions Advisory Assistant General Manager, AML & Sanctions  …

China CITIC Bank International Limited
in Hong Kong
Permanent, Full time
Last application, 07 Sep 21
Negotiable
China CITIC Bank International Limited
in Hong Kong
Permanent, Full time
Last application, 07 Sep 21
Negotiable
Posted by:
Vinci Yau • Recruiter
Posted by:
Vinci Yau
Recruiter
Provide advisory support to business units and to advise on risk management matters, for ensuring adherence and compliance with relevant statutory, regulatory and policy requirements.

Key Responsibilities

  • Develop and review relevant bank-wide AML and Sanctions policies and guidelines to facilitate different business units and support units
  • Advise business units and support units on AML and Sanctions issues and potential impact of regulatory trends and developments
  • Provide daily advice regarding AML and Sanctions policy matters, supporting Business and Supporting Units in providing advice relating to relationships, transactions, and regulatory issues
  • Manage regulatory updates, tracking and remediation on all relevant outstanding AML and Sanctions issues or findings
  • Coordinate with the Third Line of Defense and also regulators/ external parties, and manage relevant examinations/reviews carried out by internal auditors and external parties
  • Ensure AML and Sanctions matters are correctly managed and follow appropriate internal policies and guidelines
  • Raise and maintain AML and Sanctions Compliance awareness among staff by providing them with relevant information, publications and training on compliance matters

 

Requirements

 

  • Degree holder preferably in Law, Accounting or business-related disciplines.
  • Minimum 10 years’ AML, Compliance, Legal or Audit experience preferably in a sizable financial institution and/or regulatory bodies.
  • Holder of Certified AML Professional (CAMLP) under the HKMA ECF on AML/CFT is preferred. 
  • Good knowledge in banking laws, operations, products and services.
  • Self-motivated, independent, pleasant personality with good communication skills, able to communicate effectively at all levels and to work under pressure.
  • Good command of written and spoken English and Chinese (including Putonghua).

 

 

For more details about career opportunities with the Bank, please visit our website http://www.cncbinternational.com/careers/en/index.jsp. Please apply with full resume stating current and expected salaries.

Personal data collected will be used for recruitment related purposes only. Applicants not invited for interview within 6 weeks may consider their applications unsuccessful. However, applicants may be considered for other suitable positions within the Group for a period of not more than 2 years. Personal data will be destroyed at any time after 3 months.

China CITIC Bank International is committed to being an equal opportunities employer and intends to provide a work environment free of unlawful discrimination or harassment. All employment decisions will be made in a non-discriminatory manner.

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