• Lead the team to perform regulatory account reviews according to internal guidelines and identify and investigate any suspicious transactions
• Formulate and update Financial Crime Prevention policies and procedures in according to regulatory requirements
• Provide advices to senior management for all regulatory matters in relation to anti-money laundering, anti-terrorist funding and sanctions
• Design the effective mechanism to track the progress of business and support units in complying with FCC/AML regulatory requirements
• Ensure AML risk is mitigated through the quality control and risk analysis
• Degree holder or above in Law, Accounting or Business Administration or related disciplines
• Minimum 12 years' solid experience in AML function of financial services sector
• In-depth understanding of financial crime risks in banking industry
• Maintain up-to-date knowledge of requirements and practices in financial crime compliance
• ACAMS or other relevant qualifications preferred
  
  

Candidate with less experience will be considered as Deputy Head, Financial Crime Compliance

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.