• Lead a team to develop and monitor Anti Money Laundering and Counter-Terrorist Financing (AML/CFT) programs to ensure that the Bank’s policies, procedures and controls are in compliance with statutory, regulatory and internal requirements
• Advise senior management and relevant business units on AML/CFT issues
• Review internal disclosures and exception reports to enhance monitoring effectiveness
• Degree holder or above in Law, Accounting or Business Administration or related disciplines
• Minimum 10 years' solid experience in AML or internal auditing in the banking sector
• Sound knowledge of the relevant laws and regulations pertinent to bank
  
  

We offer attractive remuneration packages to the right candidates. Please send your full resume with expected salary to The Human Resources Manager, Bank of Communications Co., Ltd., 10/F, Bank of Communications Tower, 231-235 Gloucester Road, Wan Chai, Hong Kong, or fax to 2838 9209, or by clicking 'Apply Now'.

Data held by the Bank relating to employment applications will be kept confidential and used only for consideration of applications. The bank may also refer suitable applicants to other vacancies within the Group. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy of Personal Information Collection Statement is available upon request.