Compliance Officer, STR Investigation & Reporting

Job title: Compliance Officer, STR Investigation & Reporting

Company: Shanghai Commercial Bank


Job description: Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At present, there are more than 40 local and overseas branches. The Bank has always been pursuing the motto of its founder, Mr. Kwang-pu Chen, to ‘Serve the Community’. The Bank’s slogan of ‘For Personalized Service’ and ‘All in a Family’ denotes the Bank’s devotion to providing personalized services to its clients and promoting a harmonious relationship among its staff members.Responsibilities:

• Assist the MLRO to review exception reports and identify any suspicious transactions
• Investigate suspicious cases and prepare suspicious transaction reports to JFIU
• Prepare and update STR procedures to ensure they are align with regulatory requirements
• Perform ad hoc tasks as assigned from time to time

Requirements:

• Degree holder in Business Administration, Risk Management, Law or related disciplines
• CAMS designation or AAMLP is preferred
• Minimum 1 year of AML compliance and transaction monitoring investigation experience
• Strong understanding of AML controls, procedures and regulations
• Great sense of ownership to ensure efficient and effective customer service processes
• Good report writing, analytical and interpersonal skills
• Responsible, detailed-mind, and well-organized with good communication skills
• Ability to work independently and to make prompt decisions
• Good command of MS Excel

We offer competitive remuneration commensurate with candidate’s background. If you look for a friendly and harmonious working environment with steady career progression, here is the right opportunity for you. Please submit your full resume with current and expected salary to the Human Resources Division by clicking “Apply Now” or visiting https://www.shacombank.com.hk/eng/about/career/Career.jsp.We are an equal opportunity employer.Applicants who are not contacted within 8 weeks may consider their application unsuccessful. Applications may be retained for 24 months for consideration of other suitable openings.All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank’s personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.

Expected salary:

Location: Hong Kong

Job date: Wed, 01 Jan 2025 08:48:13 GMT

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