Main responsibilities:

• AML/CFT policies, procedures and system enhancement projects, such as Institutional Risk Assessment (IRA)
• Provide bank-wide AML/CFT training and advisory
• Leading a project group in certain ad-hoc tasks e.g. auditors examination
• Global collaboration with the Headquarters and overseas branches/subsidiaries
• Assist in response to regulators enquiries

We are looking for high calibre candidates with…

• Degree in Law, Accounting, Finance or other related disciplines
• At least 2 years experience in the AML/CFT industry
• Familiar with HKMA regulations, rules and guidelines
• Sound knowledge of banking operation
• Proficiency in both written and spoken English and Chinese; fluency in Putonghua (Mandarin) is preferred
• Strong communication, analytical and problem-solving skills
• Flexible to work independently or in a team

We offer attractive remuneration package including five-day work week, double pay, medical insurance coverage, performance bonus, OT allowance, public holiday, excellent career development opportunities and others benefit package to the right candidate. Interested parties please forward your resume (in both Chinese and English versions are preferred) with current and expected salary to Human Resources Department by "APPLY NOW".

Please visit our website at https://www.esunbank.com.tw/bank/corporate/overseas-branch/overseas-branch/hong-kong for more information.

All information received will be kept in strictly confidential and only for employment related purposes.