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Vice President, Transaction Monitoring, Financial Crime Compliance

China Everbright Bank Hong Kong Branch Hong Kong
Posted 5 days ago Permanent competitive
E
Posted by
Erica Yuen
Recruiter
This role will review and investigate transaction/screening alerts and internal reports of suspicious transactions as well as focus on the maintenance and optimization of transaction monitoring system.

 

 

Job Responsibilities:

  • Review the investigations resulted from transaction monitoring/sanction screening alerts and internal reports of suspicious transactions, and discharge the obligation of suspicious transaction reporting where applicable
  • Assist in the development and/or optimization of transaction monitoring and screening systems
  • Conduct effectiveness review on transaction monitoring system
  • Review and provide advice to business stakeholders on AML/CFT controls on new products or business initiatives
  • Review and maintain AML/CFT-related policies and procedures to ensure they are up-to-date and in compliance with applicable statutory and regulatory requirements
  • Liaise with local regulators and law enforcement agencies on AML/CFT matters
  • Organize and deliver AML/CFT trainings
  • Engage in the planning and development of AML/CFT-related system / project

 

Job Requirements:

  • Degree holder or above in Law, Accounting or related disciplines
  • Minimum 8 years’ relevant experience in compliance, legal or AML/CFT at a financial institution, law firm, regulator or LEA
  • Holder of recognized AML/CFT qualifications (e.g. CAMS, AAMLP, etc.) is preferable
  • Prior experience in leading system development project is preferred
  • Sound knowledge in banking products and local AML/CFT regulations, as well as solid experience in AML/CFT and sanctions investigations
  • Strong analytical skills, detail-oriented and earnest
  • Strong interpersonal and communication skills
  • Able to work independently and resolve conflicts
  • Strong sense of ownership
  • Analytical, detail-oriented, flexible and diligent
  • Good command in both written and spoken English and Chinese (including Mandarin)

 

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.

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