Senior AML Manager / Manager (Legal and Compliance Department)

Job title: Senior AML Manager / Manager (Legal and Compliance Department)

Company: Chiyu Banking Corporation Limited


Job description: Chiyu Banking Corporation Limited has been registered as a licensed bank since 1947. Rooted in Hong Kong for over 70 years, we strive to provide one-stop cross-border banking and financial services to customers in Hong Kong, mainland and overseas Chinese. Riding on the edge of the Hong Kong and Fujian business and our cross-border platform, we will continuously maintain its core values of “Sincerity, Flexibility, Tailor-made Service and Professionalism” and provide premium services to our customers to help growing their wealth, and to create values and deliver returns to our stakeholders and staff.We believe that employees are valuable asset of the company. We offer stimulating careers that will further your personal growth. Come join us for the following position.Responsibilities

• Develop & implement an effective AML/CFT compliance frameworks across the Bank
• Promote continuous improvement of related controls to ensure the AML policies, procedures and guidelines are updated and align with regulatory requirements and best practices
• Provide advice and guidance to BUs in the implementation and regular review of AML/CFT policies and procedures
• Lead investigations into potential fraud cases and review EDD for cases identified as high risk
• Stay informed the latest compliance and AML/CFT regulatory requirements, industry trends and any emerging technologies related AML risks and seamless integration of AML solutions with existing infrastructure
• Liaise and work closely with various departments / teams for training, development and enhancement of AML/CFT system
• Handle ad hoc tasks assigned by management as assigned

Requirements

• Bachelor degree or above in Law, Business, Risk Management, Accounting or related disciplines
• Relevant qualification in CAMS, Associate AML Professional (AAMLP)/ Certified AML Professional (CAMLP) will be an advantage
• Minimum of 8 years’ experience in AML Compliance from banking / financial sectors
• Sound knowledge in AML related legislation and guidelines and banking operations
• Result-oriented with excellent leadership, communication and organizing skill
• Strong analytical skills, well organized with the ability to work independently and under pressure

We offer competitive packages and promising career opportunities to the right candidates. Please send your full resume with current salary, expected salary and the date of availability to The Human Resources Department, Chiyu Banking Corporation Ltd, 1/F, No. 100 Queen’s Road Central, Hong Kong or fax to 2986-3233 or by clicking Apply Now.Information provided will be treated in strict confidence and only be used for recruitment purposes. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy of Personal Information Collection Statement is available upon request.

Expected salary:

Location: Central, Hong Kong

Job date: Mon, 06 Jan 2025 08:54:05 GMT

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