Assistant Vice President / Vice President, FCC Governance & Advisory
China Everbright Bank Company Limited
- Company Industries：Banking
Job Information
- Post Date：2022-08-31
- Career Level：Middle
- Location：Wan Chai
- Yr(s) of Exp：5 years
- Qualification：Degree
- Employment Type：Full Time, Permanent
- Job Function：Banking / Finance Corporate Banking Others
- Benefits：Life insurance, Medical insurance, Performance bonus, Five-day work week
Job Description
- Provide advisory support to stakeholders, review and advise on CDD profiles with increased financial crime risks
- Perform quality assurance and/or compliance testing on AML/CFT functions, and communicate the result to relevant stakeholders for improvement
- Conduct review on watchlist screening alerts
- Assist in the review and maintenance of AML/CFT related policies and procedures
- Assist in the preparation of management information for senior management governance and oversight
- Assist in the organization/delivery of AML/CFT training programs
- Assist in the AML/CFT related projects and initiatives from time to time
- Handle other ad-hoc tasks as required
- Degree holder in Accounting, Banking and Finance, Legal, Compliance or related disciplines
- Minimum 5 years of solid experience in local AML/CFT
- Holder of recognized AML qualifications (e.g. ACAMS, ICA, AAMLP, etc.) is preferable
- Strong analytical skills, self-motivated and detail-oriented
- Strong interpersonal and communication skills
- Able to work independently and as part of the team
- Good command in written and spoken English and Chinese (including Putonghua)
Interested candidates please apply in full resume with earliest availability, contact number, current & expected salary to HR Department
Company Info
China Everbright Bank (hereinafter referred to as “the Bank”), which was established in August 1992 and headquartered in Beijing, is a national joint-stock commercial bank approved by the State Council of China and the People’s Bank of China. The Bank was listed on the Shanghai Stock Exchange in August 2010 (stock code 601818) and the Hong Kong Stock Exchange in December 2013 (stock code 6818). At the end of December 2018, the Bank had 1,252 branches and outlets in Chinese mainland and four overseas branches in Hong Kong, Seoul, Luxembourg and Sydney respectively. The Bank was ranked No.39 in the “Top 1,000 World Banks” by The Banker, a U.K. magazine, in 2018, 10 notches up over the previous year.
China Everbright Bank Co., Ltd., Hong Kong Branch (hereinafter referred to as “CEBHK”) was established in February 2013, and is the first branch opened by China Everbright Bank outside of Mainland China. Since its opening, CEBHK has been determined to make progress and deliver the best-in-class financial solutions to our clients. Leveraging on the strong capital position and the extensive clientele of China Everbright Group and China Everbright Bank, CEBHK is focusing on the Wholesale/Corporate Banking, Financial Institutions, Financial Markets, and Wealth Management businesses. CEBHK also actively promotes the cross-border business and offer a full range of customized financial solutions.
To cope with the expansion in Hong Kong, CEBHK invites high-caliber candidates to join our expanding team. This is an excellent platform for you to unleash your potential, develop, grow and excel your career with a reputable and progressive Chinese bank.
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