Job Responsibilities:
- Provide advisory support to stakeholders, review and advise on CDD profiles with increased financial crime risks
- Perform quality assurance and/or compliance testing on AML/CFT functions, and communicate the result to relevant stakeholders for improvement
- Conduct review on watchlist screening alerts
- Assist in the review and maintenance of AML/CFT related policies and procedures
- Assist in the preparation of management information for senior management governance and oversight
- Assist in the organization/delivery of AML/CFT training programs
- Assist in the AML/CFT related projects and initiatives from time to time
- Handle other ad-hoc tasks as required
Job Requirements:
- Degree holder in Accounting, Banking and Finance, Legal, Compliance or related disciplines
- Minimum 6 years of solid experience in local AML/CFT
- Holder of recognized AML qualifications (e.g. ACAMS, ICA, AAMLP, etc.) is preferable
- Strong analytical skills, self-motivated and detail-oriented
- Strong interpersonal and communication skills
- Able to work independently and as part of the team
- Good command in written and spoken English and Chinese (including Putonghua)
Interested candidates please apply in full resume with earliest availability, contact number, current & expected salary to HR Department: recruit@cebbank.com.hk
Personal data provided will be used for recruitment and related purposes, strictly in accordance with our Personal Data Policy for Applicants for Employment, a copy of which is available on request. Applicants who are not contacted within 6 weeks may consider your applications unsuccessful and the personal data collected will be destroyed after six months.