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Assistant Vice President, AML AdvisoryChina CITIC Bank International Limited
Assistant Vice President, AML AdvisoryChina CITIC Bank International Limited
Job Highlights
  • AML advisory support
  • AML investigation
  • Review compliance monitoring program
Job Description

Job Purpose


To provide AML compliance advisory support to all business and support units of the Bank.


Key Responsibilities


  • Provide support to business and support units in the development, implementation and regular review of policies and procedures for their operations with regard to all applicable regulatory requirements
  • Assist AML Advisory Team Head to advise the department’s management on compliance issues and potential impact of regulatory trends and developments
  • Perform compliance monitoring program on the Bank’s various activities
  • Undertake investigations into any suspicious transactions or complaints reported or made by both internal and external customers
  • Review the current compliance controls of the Bank and identify proper actions for improvement if necessary
  • Perform regular tracking on all outstanding regulatory issues or findings not yet resolved or responded by the Bank
  • Liaise with regulators and handle ad hoc examination, surveys, enquiries etc raised by them from time to time
  • Raise and maintain compliance awareness among staff by providing them with relevant information, publications and training on compliance matters
  • Take up ad hoc assignments from time to time as directed by AML Team Head or management of department




  • Degree holder preferably in Law, Accounting or business-related disciplines.
  • 7-8 years’ legal, general audit or AML compliance experience preferably in a sizable financial institution and/or regulatory bodies.
  • Good knowledge in banking laws, operations, products and services.
  • Self-motivated, independent, pleasant personality with good communication skills, able to communicate effectively at all levels and to work under pressure.
  • Good command of written and spoken English and Chinese (including Putonghua).


For more details about career opportunities with the Bank, please visit our website Please apply with full resume stating current and expected salaries. 

Personal data collected will be used for recruitment related purposes only. Applicants not invited for interview within 6 weeks may consider their applications unsuccessful. However, applicants may be considered for other suitable positions within the Group for a period of not more than 2 years. Personal data will be destroyed at any time after 3 months. 

China CITIC Bank International is committed to being an equal opportunities employer and intends to provide a work environment free of unlawful discrimination or harassment. All employment decisions will be made in a non-discriminatory manner.

Additional Information
Career Level
Years of Experience
7 years
Employment Type
Full Time, Permanent
Company details

China CITIC Bank International, a subsidiary of China CITIC Bank (SEHK: 0998 / SSE: 601998) in Mainland China, is ideally positioned to draw the best of East and West.

A key strategic component of the parent bank's global development, we aspire to be “the best overseas integrated financial services institution” with the highest international standards by providing a comprehensive suite of financial services including wholesale banking, personal banking, wealth management, treasury and global markets solutions to exceed Greater China and overseas customers’ expectation.

People are the key to our success. We recruit quality people and offer top-notch training and life-enriching career opportunities to committed and talented individuals. If you share our passion and are interested in tapping the dynamic banking industry, we invite you to apply for the following job opening(s):