Assistant Vice President, FCC Governance & Advisory

Job title: Assistant Vice President, FCC Governance & Advisory

Company: China Everbright Bank


Job description: Job Responsibilities:

• Provide advisory support to stakeholders, review and advise on CDD profiles with increased financial crime risks
• Perform quality assurance and/or compliance testing on AML/CFT functions, and communicate the result to relevant stakeholders for improvement
• Conduct review on watchlist screening alerts
• Assist in the review and maintenance of AML/CFT related policies and procedures
• Assist in the preparation of management information for senior management governance and oversight
• Assist in the organization/delivery of AML/CFT training programs
• Assist in the AML/CFT related projects and initiatives from time to time
• Handle other ad-hoc tasks as required

Job Requirements:

• Degree holder in Accounting, Banking and Finance, Legal, Compliance or related disciplines
• Minimum 6 years of solid experience in local AML/CFT
• Holder of recognized AML qualifications (e.g. ACAMS, ICA, AAMLP, etc.) is preferable
• Strong analytical skills, self-motivated and detail-oriented
• Strong interpersonal and communication skills
• Able to work independently and as part of the team
• Good command in written and spoken English and Chinese (including Putonghua)

Interested candidates please apply in full resume with earliest availability, contact number, current & expected salary to HR Department: [email redacted, apply via Company website]Personal data provided will be used for recruitment and related purposes, strictly in accordance with our Personal Data Policy for Applicants for Employment, a copy of which is available on request. Applicants who are not contacted within 6 weeks may consider your applications unsuccessful and the personal data collected will be destroyed after six months.All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security.

Expected salary:

Location: Wan Chai, Hong Kong

Job date: Fri, 07 Feb 2025 08:50:38 GMT

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