Chong Hing Bank

Assistant Manager (AML Section) (Ref: ZCCD-AM-E)

Chong Hing Bank
Full Time
Intermediate (3-6 years)
English, Cantonese, Mandarin (Putonghua)

Job Description

Assistant Manager (AML Section) (Ref: ZCCD-AM-E)

  • 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
  • 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
  • Candidate with less experience will be considered as Officerr

Technical Skills

  • Anti Money Laundering (AML)
  • Compliance
  • Know Your Customer (KYC)
  • Risk Assessment