SVP (Transaction Monitoring) - China Everbright Bank Hong Kong Branch

11 hours ago

Hong Kong Island, Hong Kong SAR China China Everbright Bank Hong Kong Branch Full time

Job Responsibilities Act as the MLRO’s delegate person to manage the reporting of suspicious transactions and as the main point of contact with JFIU and LEAs; Oversee and review of internal disclosures and exception reports, and determine whether or not it is necessary to make a report to the JFIU; Have an oversight of the sanction screening / watchlist screening duties; Assist in the review and maintenance of AML / CFT systems; Review and maintain relevant AML / CFT-related policies and procedures; Liaise with local regulators and coordinate self-regulatory submissions regarding AML / CFT matters; Assist in the development and delivery of AML / CFT training programmes; Report financial crime risks to senior management for proper governance and oversight; AML system alerts are handled in compliance with procedural requirements; Regulator’s enquiries / reports are responded / submitted on a timely and professional manner; AML / CFT-related polices & procedures are reviewed and maintained to embed applicable statutory and regulatory requirements; AML / CFT-related management information is tabled before AMLC for branch management governance and oversight; AML / CFT-related systems are developed, reviewed, and maintained in compliance with applicable regulatory / procedural requirements; Adequate AML / CFT trainings are organized. Job Requirements Degree or Post Graduate Degree related to Banking, Business, Legal or Compliance; 8 years of relevant work experiences in Audit or Compliance within relevant Banking Industry in Hong Kong; Knowledgeable about Hong Kong local regulations, experiences on product review related work is a plus; Analytical, detailed and earnest; Able to work independently and as part of a team; Strong interpersonal and communication skills; Holders of AML related professional qualifications is preferred; Proficient in English and Chinese (both Cantonese and Mandarin). How to Apply Interested candidates please apply in full resume with earliest availability, contact number, current & expected salary to HR Department : 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. #J-18808-Ljbffr

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