Section Head, AML Internal Affairs (Retail Business Management)

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

Company: Bank of Communications


Job description: Proactive, Dedicated and InnovativeFounded in 1908, Bank of Communications Co., Ltd. (Stock codes: A shares 601328, H shares 03328) is one of the oldest banks in China as well as one of the note-issuing banks in modern China. The Bank was listed on the Stock Exchange of Hong Kong Limited in June 2005 and on the Shanghai Stock Exchange in May 2007. The Bank currently has 202 domestic branches, comprising 30 provincial branches, 7 branches directly managed by the Head Office and 165 managed by provinces. It has also established 2,690 banking outlets in 215 cities and 159 counties nationwide. In addition, the Bank has set up 13 overseas institutions, comprising branches in Hong Kong, New York, San Francisco, Tokyo, Singapore, Seoul, Frankfurt, Sydney, Macau, Ho Chi Minh City, Taipei, Bank of Communications (UK) Co., Ltd. and representative office in Toronto. The Bank’s development strategy is to become “a first class listed universal banking group focusing on international expansion and specializing in wealth 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: Wed, 16 Apr 2025 07:43:04 GMT

To help us track our recruitment effort, please indicate in your email/cover letter where (jobsnear.pro) you saw this job posting.Thanks&Good Luck