Manager (AML Advisory & Compliance Review)

  • Negotiable
  • Hong Kong Hong Kong Hong Kong HK
  • Permanent, Full time
  • Chong Hing Bank
  • 24 Apr 18 2018-04-24

Manager (AML Advisory & Compliance Review)

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 nearly RMB 420 billion as at the end of 2016. 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.

 

Responsibilities

  • Provide AML compliance advisory services and support to business and supporting units to help ensure the Bank fully complies with the relevant rules and regulations
  • Conduct regular AML compliance review and checking to help detect and identify potential areas of AML compliance risk
  • Keep abreast of the latest AML developments and local regulatory requirements to review and update the Bank’s AML related guidelines, policies and procedural manuals
  • Provide specialized AML trainings to business units
  • Assist in coordinating regulators' on-site examination and external audit checking
  • Support other ad hoc projects or related duties assigned by the management

Requirements

  • University graduate in Accounting, Finance, Business Administration or related discipline and/or professional banking qualifications
  • Minimum 8 years’ relevant experience in AML compliance in banks
  • Well conversant in statutory and regulatory requirements, including those in Hong Kong, Macau, Mainland China an advantage
  • A team player with good interpersonal and communication skills
  • Excellent presentation, good command of both spoken and written English and Chinese including Mandarin
  • Independent, able to multitask and work under pressure
  • (Candidate with less experience will be considered as Assistant Manager or Officer.)

We offer competitive remuneration package and promising career opportunities to the successful candidates.  Interested parties, please send full resume with current & expected salary and the date of availability to The HR Division, G.P.O. Box 2535, HK, or by email: jobs@chbank.com, or by clicking Apply. 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