Assistant Compliance Manager, STR Investigation & Reporting | HK Talent Engage

Job description

Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At present, there are more than 40 local and overseas branches. The Bank has always been pursuing the motto of its founder, Mr. Kwang-pu Chen, to 'Serve the Community'. The Bank's slogan of 'For Personalized Service' and 'All in a Family' denotes the Bank's devotion to providing personalized services to its clients and promoting a harmonious relationship among its staff members.

Responsibilities:

• Investigate and assess alerts generated for transaction monitoring and screening
• Prepare and file Suspicious Transactions Report ("STR") or equivalent regulatory reporting to ensure they are aligned with regulatory requirements
• Work closely with internal stakeholders and provide compliance advice on relevant AML/CFT matters to all business and operation units
• Keep track on regulatory development and changes on AML/CFT related matters and conduct gap analysis if necessary
• Compile management information reports for senior management's effective oversight of STR trend
• Perform ad hoc tasks as assigned from time to time

Requirements:

• Degree holder in Business Administration, Risk Management, Law or related disciplines
• Minimum 3 years of AML/CFT compliance experience
• Well versed with AMLO and relevant regulatory requirements
• Good report writing and presentation skills
• Good knowledge in banking systems and major operations such as remittance and trade finance
• Ability to work independently and to provide prompt recommendations
• Good command of PC skills and sound knowledge of application software, such as MS Excel
• Great sense of ownership to ensure efficient and effective communication with internal stakeholders
• CAMS designation or AAMLP is preferred

We offer competitive remuneration commensurate with candidate’s background. If you look for a friendly and harmonious working environment with steady career progression, here is the right opportunity for you. Please submit your full resume with current and expected salary to the Human Resources Division by clicking “APPLY NOW” or visiting https://www.shacombank.com.hk/eng/about/career/Career.jsp.

We are an equal opportunity employer.

Applicants who are not contacted within 8 weeks may consider their application unsuccessful. Applications may be retained for 24 months for consideration of other suitable openings.

All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.