Responsibilities:

• Review the Bank’s AML related guidelines, policies and procedural manuals
• Provide AML advice to other departments of the Bank
• Keep abreast of the latest AML developments and regulatory requirements (e.g. HKMA, FATF, Basel etc.) and assist to perform risk assessments on AML compliance matters
• Conduct AML on-site compliance checking on local branches, branches outside Hong Kong and other departments
• Review suspicious transactions, make disclosure to JFIU and follow-up on post-reporting matters
• Provide advice and perform risk assessment on customers relating to high risk and sanctioned jurisdictions
• Review KYC on-boarding and ECDD procedures of high risk customers
  
  

Requirements:

• University graduate in Economics, Business Administration, Accounting, Finance or related discipline and/or professional banking qualifications
• Minimum 3 year’s managerial experience in AML compliance
• Conversant in statutory and regulatory requirements, including those in Mainland China
• Able to handle multi-tasks and work under pressure
• Excellent presentation, interpersonal and communication skills with good command of both spoken and written English and Chinese including Mandarin
  
  

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 Department, G.P.O. Box 2535, HK, or email to jobs@chbank.com. Please quote reference on your application.

Information provided will be treated in strict confidence and only be used for recruitment purposes.

                                      越秀集團成員 A Member of Yuexiu Group

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.