AVP/ Manager, AML Advisory

4 days ago

Kowloon, Hong Kong SAR China China Construction Bank (Asia) Corporation Limited Full time

Responsibilities Provide advisory support and assistance to management and business units on AML/CFT related queries and issues. Identify areas for improvement in the AML process/documentation on an on‑going basis. Coordinate process changes as a result of regulatory/policy updates. Perform CDD and EDD review, provide authorized concurrence on new and additional account opening cases (high risk, PEP reassessment, waiver), trigger review/periodical review reassessment cases (high risk, PEP reassessment, waiver, downgrade from high risk). Review policies and procedural manuals updated by other business and non‑business divisions or functions related to AML/CFT procedures. Prepare and provide reporting materials in relation to AMLCC and ad‑hoc projects. Participate in the bank’s Institutional Risk Assessment and prepare the assessment report. Handle Product ML risk assessment and review. Assist the head/sub‑team lead of AML advisory to perform duties dealing with projects or tasks from the time being assigned. Incumbent Requirements Degree holder. At least 5 years AML compliance experience in a sizable financial institution and/or regulatory bodies. Possession of good knowledge on banking operations, products and services. Self‑motivated, independent with good communication and interpersonal skills. Good command of both spoken English and Chinese (both Cantonese and Mandarin). Good written English and Chinese. Proficient in PC skills including MS Word and Excel. Attentive to details, compliance and control oriented, diligent and proactive. Please send your CV with current and expected salary for the application. 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. #J-18808-Ljbffr

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