Head of AML Compliance Department
China Construction Bank
Hong Kong
6天前

Main Responsibilities

  • Manage the Anti-Money Laundering Compliance Department.
  • Develop and maintain AML / CFT compliance programs and control framework that are in compliance with local AML / CFT legislation;
  • rules and regulations issued by the HKMA and relevant authorities as well as relevant guidelines from Head Office.

  • Ensure day to day functions of AML Compliance are conducted effectively including, but not exclusively, AML / CFT governance;
  • customer name screening; transactions screening and approval functions; AML / CFT advisory and client risk assessment; AML / CFT transaction monitoring function.

  • Offer advice and recommendation to management in the area of AML / CFT compliance standard enhancement.
  • Provide advice to business / management on AML / CFT issues.
  • Communicate with Head Office on AML / CFT matters.
  • Liaise with internal and external auditors and regulators on AML / CFT matters.
  • Ensure the division is in compliance with the regulatory requirements as well as the internal compliance policies and guidelines including but not limited to anti-money laundering and counter-financing of terrorism.
  • Take up the regulatory role of an AML Compliance Officer and MLRO.
  • Requirements

  • Degree holder in Law, Accounting or related disciplines
  • Minimum 15 relevant years of experience in compliance field with at least 5 years management experience in a sizable bank / financial institution and / or regulatory bodies
  • Possess good knowledge on banking operations, products and services
  • Self-motivated, independent with excellent communication and interpersonal skills
  • Good command of both spoken English and Chinese
  • 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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