Chong Hing Bank

Manager (AML Compliance) (Ref: ZCCD-M-E)

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

Job Description

Manager (AML Compliance) (Ref: ZCCD-M-E)

  • Establish and review the Bank’s AML related guidelines, policies and procedural manuals
  • Develop systems and provide advice for the continuous improvement of the AML compliance framework of the Bank
  • Keep abreast of the latest AML developments and regulatory requirements (e.g. HKMA, FATF, Basel etc.) so as to perform risk assessments on AML compliance matters and to provide advice to manage and mitigate the AML compliance risks
  • Develop AML on-site compliance checking program on local branches, branches outside Hong Kong and other departments
  • Develop program on KYC on-boarding and ECDD procedures of high risk customers as well as program on risk assessment of high risk and sanctioned jurisdictions
  • Develop systems and controls to combat tax evasion
  • Prepare training materials and conduct AML training
  • Handle enquiries from law enforcement agencies
  • Handle financial crime and fraud cases
  • University graduate in Economics, Business Administration, Accounting, Finance or related discipline and/or professional banking qualifications
  • Minimum 5 years’ managerial experience in AML compliance
  • Well conversant in statutory and regulatory requirements, including those in Mainland China
  • Able to handle multi-tasks independently and work under strictly tight deadlines and pressure
  • Excellent presentation, interpersonal and communication skills with good command of both spoken and written English and Chinese including Mandarin

Technical Skills

  • Anti Money Laundering (AML)
  • Compliance
  • Know Your Customer (KYC)
  • Regulatory Reporting
  • Risk Assessment
  • Tax
  • Training