SVP, Head of AML Compliance Governance SVP, Head of AML Compliance Governance …

China Construction Bank (Asia) Corporation Limited
in Hong Kong
Permanent, Full time
Last application, 25 Oct 20
China Construction Bank (Asia) Corporation Limited
in Hong Kong
Permanent, Full time
Last application, 25 Oct 20
We are looking for high calibre to take up the position of SVP, Head of AML Compliance Governance to join us.

Main responsibilities: 

  • Supervise a team of AML compliance professionals to perform daily AML/CFT governance function, develop and maintain the AML/CFT control and governance framework including the AML Fintech adoption   
  • Keep track of changes in local AML/CFT rules and regulations and related corporate policies, coordinate and implement process changes as a result of regulatory/policy updates, maintain and timely update AML policies and processes manuals to be in line with corporate policies as well as the local regulatory requirements
  • Lead the AML Fintech adoption and system review/development
  • Provide AML compliance consultancy for new product/service development
  • Review Policies and Processes Manuals updated by other business and non-business divisions or functions related to AML/CFT procedures
  • Liaise with internal and external auditors and regulators relating to AML audits/examinations or ad hoc projects
  • Prepare materials and arrange logistics for and participate in AML Committee meetings
  • Prepare AML management reports
  • Arrange AML trainings on the Bank’s AML/CFT policies, procedures and guidelines to heighten AML/CFT awareness; deliver relevant trainings.


  • Degree holder, majored in law or accounting is preferred
  • Minimum 10 years’ experience in legal and compliance, with at least 5 years experience in AML compliance in a sizable financial institution and/or regulatory bodies
  • Possess good knowledge of banking operations, products and services
  • Excellent in multi-tasks handling
  • Experience in leading AML Fintech adoption/data improvement projects would be an advantage
  • Self-motivated, independent with good communication and interpersonal skills
  • Good written in both English and Chinese
  • Attentive to details, compliance and control oriented, diligent and proactive

Please send your application with both current and expected salary for reference. 

Applicants who are not contacted within 8 weeks may consider their applications unsuccessful and their personal data will be retained by the bank for a period up to two years.

All information provided by applicants will be used for recruitment purposes only and will be used strictly in accordance with the bank's personal data policies, a copy of which will be provided upon request.

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