VP, AML Compliance Advisory
China Construction Bank
Hong Kong
3天前

Main Responsibilities :

  • Provide advisory to the management and associates on AML and Combating Terrorist Financing (CFT) issues
  • Ensure AML / CFT related information and publications are properly distributed and duly communicated to relevant associates
  • Identify areas for improvement in the AML process / documentation, on an on-going basis
  • Provide coaching / training to team members, BUs
  • Perform CDD and EDD Review, provide authorized concurrence on :
  • new and additional account opening cases (high risk, PEP reassessment, waiver)

    trigger review / periodical review reassessment cases (high risk, PEP reassessment, waiver, downgrade from High risk)

  • Provide advisory supports and assistances to in BU inquiry in relation to the AML P&P and KYC process
  • Discuss areas for improvement in the CDD / KYC process and documentations for business units.
  • Assist and provide support to inter-team when provided the training and guidance in the regular OM meeting, advise on P&P update, KYC system change etc.
  • Prepare and provide reporting materials in relation to AMLCC and ad-hoc projects. DisplayQualifications("-Degree holder
  • At least 5-7 years control-related experience on AML and KYC in a sizable financial institution and / or regulatory bodies
  • Possession of good knowledge on banking operations, products and services. Self-motivated, independent with good communication and interpersonal skills
  • Good command of both spoken English and Chinese
  • Proficient in PC skills including MS Word and Excel
  • Attentive to details, compliance and control oriented, diligent and proactive
  • Requirements : -Degree holder

  • At least 5-7 years control-related experience on AML and KYC in a sizable financial institution and / or regulatory bodies
  • Possession of good knowledge on banking operations, products and services. Self-motivated, independent with good communication and interpersonal skills
  • Good command of both spoken English and Chinese
  • Proficient in PC skills including MS Word and Excel
  • Attentive to details, compliance and control oriented, diligent and proactive
  • 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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