Assistant Vice President, AML Advisory - Chong Hing Bank Ltd - Hong Kong

Job Highlights
Comment on AML aspects on policies and procedures
Review the World-Check keywords related issues
6 years’ experience in banking
Job Description

Responsibilities:

Provide compliance advice on matters in respect of AML/CFT;
Comment on AML aspects on policies and procedures:
Follow up on SAS Name Checking System and SWIFT Checking System;
Review the World-Check keywords related issues:
Manage email and circular for highlighting the implications by regulatory authorities;
Back-up to thematic and ad-hoc compliance checking duties;
Support on transaction monitoring and investigate suspicious alerts when needed;
Support to conduct onsite compliance checking and review on branches; and perform offsite review on business units when needed; and
Perform other ad hoc projects or assignments.

Requirements:

University degree in Law, Business Administration, Accounting, Finance or related discipline;
Holder of HKMA Certification of Enhanced Competency Framework (ECF) on AAMLP
Minimum 6 years’ experience in banking or financial institutions with relevant exposure to AML, transaction monitoring or banking compliance; experience with SAS (AML) solution is preferred;
Knowledge in banking operations, products and services is an advantage
Attentive to details, independent and self-motivated; and good interpersonal and communication skills; and
Well-versed in spoken and written English and Chinese; Putonghua would be an advantage.
Offer will be subject to experience and qualification.

Interested candidates, please click Apply Now.

Additional Information
Job Type
Full Time
Job Functions
Banking / Finance, Others, Management, General Management, Admin & HR, HR Supporting Staff

Application link: https://hk.jobsdb.com/hk/en/job/100003008478861/apply-preview?fr=SRP%20Job%20Listing&jobId=100003008478861&searchPath=%2Fhk%2Fjobs%2Fmanagement%2F4&sectionRank=93&token=0~7f74c727-6c8a-4638-84b7-952801df49ec&trackData={"ApplySource"%3A7}