SVP/FVP, Head of Customer ML Risk Assessment
China Construction Bank
Hong Kong

Main Responsibilities

  • Lead, manage and supervise a team to perform daily AML / CFT client risk assessment function;
  • Develop and maintain AML compliance programmes that are in compliance with local AML / CFT legislation as well as rules and regulations issued by the HKMA and relevant authorities;
  • Review complicated customer risk assessment cases, provide advisory support and assistance to management and business on high ML risk customers related queries and issues;
  • Provide job training and quality checking on the works done by team members, ensure consistent working standard across the team;
  • Lead projects in customer ML risk assessment area or as assigned;
  • Review management information reports related to the Team and monitor the submission in a timely manner;
  • Ensure AML / CFT related information and publications are properly distributed and duly communicated to relevant units;
  • Assist the Head of AML Compliance to perform his / her duties and dealing with projects or tasks from to time being assigned.
  • Requirements

  • Degree holder in Law or related disciplines;
  • Minimum 8 years in AML compliance area with at least 2 years management experience in a sizable financial institution and / or regulatory bodies;
  • Direct experience and knowledge in designing, managing and implementing AML compliance programs and processes across different business segments and handling cases on high ML risk customers assessment;
  • Possess good knowledge on banking operations, products and services
  • Self-motivated, independent with excellent communication and interpersonal skills
  • Fluent written and spoken English, Cantonese and Mandarin; and
  • Proficient in PC skills including MS Word and Excel. Applicants who are not contacted within 8 weeks may consider their applications unsuccessful and their personal data will be retained by the bank for a period up to two years.
  • All information provided by applicants will be used for recruitment purposes only and will be used strictly in accordance with the bank’s personal data policies, a copy of which will be provided upon request.


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