Responsibilities:

• Ensure branch network are complies with organization policies and standards, delivers on high quality service to customers
• Assist in handling AML related duties for the team to ensure work procedures and methods are complied with internal and external requirements
• Support in preparation of regulatory returns, monitoring and control reports, and MIS reports
• Assist in formulating and updating guidelines and procedures for branch in accordance with the regulatory requirement
• Assist Area Managers in managing branch daily operations issues and handling branch complaint cases
• Support process improvement reviews to enhance branch productivity
• Provide adequate support to branches and assist in ad hoc assignments as required

Requirements:

• University graduate in Banking & Finance, Business Administration or related discipline
• With ACAMS, ECF on AML or related professional qualification is preferred
• Minimum 3 years’ banking experience, preferably experience in branch network will be advantage
• Strong problem solving and interpersonal skills
• Good command of spoken and written English and Chinese
• Conversant with MS Office Applications and Chinese Word Processing

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 clicking Apply Now. Please quote reference on your application. Information provided will be treated in strict confidence and only be used for recruitment purposes. Personal data of unsuccessful applications will be destroyed 24 months after the completion of the recruitment and selection exercise.

Chong Hing Bank is a well-established, listed commercial bank in Hong Kong and a member of Yuexiu Group, which is one of the leading state-owned enterprise groups in Guangzhou in terms of economic efficiency. We are committed to actively developing our business in Hong Kong and the Mainland.  To cope with our rapid growth, we are now inviting high calibre candidates to join us in our pursuit for success.