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Senior Vice President, Head of AML Compliance GovernanceChina Construction Bank (Asia) Corporation Limited
  • Not Specified
  • Salary provided
  • Posted on 15 May 2019
Senior Vice President, Head of AML Compliance GovernanceChina Construction Bank (Asia) Corporation Limited
Job Highlights
  • Senior people management role
  • AML Compliance Governance
  • AML exposure of various business segments
Job Description

Responsibilities:

  • Supervise a team of AML Compliance officers to perform daily AML/CFT governance duties including but not limited to: 
  • Develop and maintain AML compliance programmes that are in compliance with local AML/CFT legislation as well as rules and regulations issued by the HKMA and relevant authorities
  • Keep track of changes in local AML/CFT rules and regulations and related group policies
  • Maintain and timely update Policies and Processes Manuals related to AML/CFT to be in line with group policies as well as the local regulatory requirements
  • Review Policies and Processes Manuals updated by other business and non-business divisions or functions related to AML/CFT procedures
  • Coordinate and implement process changes as a result of regulatory/policy updates
  • Review  the AML/CFT control and governance framework
  • Liaise with internal and external auditors and regulators relating to AML audits/examinations or ad hoc projects
  • AML Committee meetings coordination and documentation, other AML related management reports/ meeting minutes handling.
  • Provide training on the Bank’s AML/CFT policies, procedures and guidelines to heighten AML/CFT awareness
  • Follow  up AML related IT project and data  extraction/analysis.
  • Review product ML risk.

 

  Requirements: 

  • Degree holder or above  
  • Minimum 8 years in compliance related field with at least 2 years team head / team supervisor experience in a sizable financial institution and/or regulatory bodies, profound experiences in AML area would be preferred,
  • Possess good knowledge on banking operations, products and services
  • Self-motivated, independent with excellent communication and interpersonal skills
  • Good command of both English and Chinese, excellent writing skill in both is a must
  • Proficient in PC skills including MS Word and Excel

 Please state your current expected salary in the application for reference. 

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.

Additional Information
Career Level
Not Specified
Qualification
Degree
Industry
Years of Experience
8 years
Employment Type
Full Time, Permanent
Benefits
Five-day work week, Life insurance, Medical insurance
Company details

China Construction Bank (Asia) Corporation Limited [“CCB (Asia)”] is the retail and commercial business platform of China Construction Bank Corporation [“CCB”] in Hong Kong. As of June 30, 2017, CCB (Asia) has 50 branches in Hong Kong and offers a wide array of banking products and services to customers, including consumer banking services, commercial banking services, corporate banking services, private banking services and cross-border financial services, etc.

We’re inviting high caliber professionals to share our vision and mark our success together.