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Senior Manager, Customer Due Diligence
2 months ago
At China CITIC Bank International Limited, we are seeking a highly skilled and experienced professional to join our team as Vice President, Customer Due Diligence. This role is responsible for managing the teams that support line managers and Financial Crime Compliance to execute and manage the operations of the Customer Due Diligence (CDD) Centre.
Key Responsibilities:- Work with different teams within FCC to review CDD-related processes with the aim of complying with regulatory changes and streamlining work processes.
- Check and ensure the completeness and correctness of all review documentation, including updated customer information, risk assessments, and internal forms.
- Review and handle potential breach cases of sanctions under the Bank's AML/CTF program.
- Supervise and provide necessary support to subordinates and teams, including performance management, task allocations, training, and etc.
- Participate in the implementation of anti-money laundering policies and related projects.
- Provide management oversight and maintain a strong compliance culture regarding regulatory and compliance matters, as well as anti-money laundering and counter terrorist financing control activities.
- University degree in a related discipline or other relevant qualifications.
- Minimum 8 years of branch operations management/CDD/KYC/AML control experience in banking.
- Familiar with AML/CDD/KYC or sanction Compliance in bank, financial institutions, and regulatory bodies.
- Practical knowledge of AML Compliance, sanction regulations, and guidelines.
- Good command of written and spoken English and Chinese (including Putonghua).
