Section Head, AML Internal Affairs (Retail Business Management)

Job title: Section Head, AML Internal Affairs (Retail Business Management)

Company: Bank Of Communications Co Ltd – HK Branch


Job description: Recruit Ref: L059477521
Posting Date: 2025-01-31Bank Of Communications Co Ltd – HK BranchSection Head, AML Internal Affairs (Retail Business Management)

• Lead the team to complete the AML and financial crime related tasks of the department including CDD and transaction monitoring
• Lead the team to perform assurance checking to ensure AML related requirements in retail banking and private banking is met with regulatory and internal control requirements
• Responsible for reviewing the trigger event processing and approval of account opening
• Handle AML inquiries from internal and external stakeholders
• Provide AML advisory to business stakeholders in daily operations
• Bachelor degree holder or above or equivalent qualifications at HKQF level 5.
• Holder of CAMLP or AAMLP will be an advantage
• Minimum 10 years’ relevant experience
• Good command in written and spoken English and Chinese
• ECF achievement is the definite advantage

We offer attractive remuneration package to the right candidates. Please send your full resume with expected salary to The Human Resources Manager, Bank of Communications Co., Ltd., 10/F, Bank of Communications Tower, 231-235 Gloucester Road, Wan Chai, Hong Kong, or fax to 2838 9209, or by clicking the ‘Apply’ button.Data held by the Bank relating to employment applications will be kept confidential and used only for consideration of applications. The bank may also refer suitable applicants to other vacancies within the Group. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy of Personal Information Collection Statement is available upon request.Bank of Communications (Hong Kong) Limited is a wholly owned subsidiary of Bank of Communications Co., Ltd. (Incorporated in the People’s Republic of China)

Expected salary:

Location: Hong Kong

Job date: Sat, 01 Feb 2025 07:39:22 GMT

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