Vice President, Anti-Money Laundering (Legal & Compliance Department)

  • Competitive
  • Hong Kong
  • Permanent, Full time
  • CMB Wing Lung Bank
  • 12 Dec 18

We are a well established bank founded in 1933. Since 2008, the bank has become a member of the China Merchants Bank ("CMB") group, the sixth largest commercial bank by total assets in China and currently among the top 100 banks in the world. "United, Professional, Enterprising" (「團結、專業、進取」) are the essence of our corporate culture. Following the motto of "Progress with prudence, service with sincerity" (「進展不忘穩健 服務必盡忠誠」), the Bank provides comprehensive banking service to customers. To cope with our business expansion, our Bank is inviting high calibre candidates to apply for the following position:-

Responsibilities:

  •  To update AML policies, guidelines and procedures
  • To update sanctioned countries policy, trade-based money laundering and anti-tax evasion procedures
  • To formulate and revise AML manual in accordance with the new regulatory requirements
  • To provide advice on KYC/AML/CTF related enquiries from other departments
  • To coordinate on the implementation of new AML system
  • To handle and follow up with self-assessment/enquiry/onsite or offsite examination conducted by HKMA or auditors
  • To coordinate and conduct AML/CFT training
  • To complete the AML self assessment required by HKMA
  • To prepare regular and ad hoc management reports

 

Requirements:

  • Degree in banking, accounting, economics, law or related discipline
  • Minimum 5 years’ AML experience in banking
  • AML- ECF, CPA or equivalent preferred
  • Good command of spoken and written English and Chinese
  • Independent, self motivated, analytical mind and able to work under pressure