Assistant Vice President, Anti-Money Laundering (Legal and Compliance Department)

  • Competitive
  • Hong Kong
  • Permanent, Full time
  • CMB Wing Lung Bank
  • 12 Nov 18

We are a well established bank founded in 1933. Since 2008, the bank has become a member of the China Merchants Bank ("CMB") group, the sixth largest commercial bank by total assets in China and currently among the top 100 banks in the world. "United, Professional, Enterprising" (「團結、專業、進取」) are the essence of our corporate culture. Following the motto of "Progress with prudence, service with sincerity" (「進展不忘穩健 服務必盡忠誠」), the Bank provides comprehensive banking service to customers. To cope with our business expansion, our Bank is inviting high calibre candidates to apply for the following position:-

Responsibilities:

  •  To co-ordinate on AML projects
  • To communicate with IT, business units and back office for AML system development and enhancement
  • To enhance effectiveness and efficiency of the name screening system
  • To help in maintenance of AML related systems
  • To perform periodic review on AML related systems to ensure effectiveness
  • To conduct product due diligence and assess the respective AML risk of new product
  • To provide advice on KYC/AML/CTF/CRS related enquiries from other departments
  • To co-ordinate and conduct AML/CFT training on new AML-related implementation
  • To prepare regular and ad hoc management reports

 

Requirements:

  • Degree in banking, accounting, economics, law or related discipline
  • Minimum 3 years’ AML experience in banking
  • AML project/IT experience is preferred
  • AML- ECF, CPA or equivalent preferred
  • Good command of spoken and written English and Chinese
  • Independent, self motivated, analytical mind and able to work under pressure