Job Descriptions:

• Provide advisory on private banking compliance issues to businesses and management, in particular on AML issues.
• Provide advisory support and assistance to the management and associates on AML/CFT queries and issues.
• Maintain and timely update the AML Policy Manual and AML Procedures Manual to be in line with the corporate policies as well as the local legal and regulatory requirements.
• Ensure AML/CFT related information and publications are properly distributed and duly communicated to relevant associates.
• Review Policies and Processes Manuals updated by other business and non-business divisions or functions related to AML/CFT procedures.
• Identify areas for improvement in the AML processes, systems and documentation on an on-going basis.
• Assist in establishment of the AML/CFT control/ governance framework as well as development/maintenance of AML compliance programmes that are in compliance with local AML/CFT legislation as well as rules and regulations issued by the HKMA and relevant authorities.
• Provide training on the Bank’s AML/CFT policies, procedures and guidelines to heighten AML/CFT awareness.

Requirements:

• Degree holder preferably in Accounting, Law or related disciplines
• Minimum 5 years’ working experience in regulatory / compliance with hands-on experience in providing compliance advice
• AML/CFT compliance knowledge is preferred
• Familiar with the banking ordinance and rules, codes and guidelines issues by HKMA 
• Solid experience in private banking compliance and general compliance in banking sector
• Sound knowledge of the relevant laws and regulators pertinent to bank 
• Good interpersonal and communication skills to work with internal parties
• People-oriented and a team player
• Proficiency in both spoken and written English and Chinese (including Putonghua)

Applicants who are not contacted within 8 weeks may consider their applications unsuccessful and their personal data will be retained by the bank for a period up to two years.

All information provided by applicants will be used for recruitment purposes only and will be used strictly in accordance with the bank’s personal data policies, a copy of which will be provided upon request.

China Construction Bank (Asia) Corporation Limited [“CCB (Asia)”] is the retail and commercial business platform of China Construction Bank Corporation [“CCB”] in Hong Kong. As of June 30, 2017, CCB (Asia) has 50 branches in Hong Kong and offers a wide array of banking products and services to customers, including consumer banking services, commercial banking services, corporate banking services, private banking services and cross-border financial services, etc.

We’re inviting high caliber professionals to share our vision and mark our success together.