Manager/ Assistant Manager, Customer Risk Monitoring & Control | 人才服务办公室

职位描述

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:

• Work closely with branches to prepare periodic reviews and trigger events assessment for both corporate and individual customers
• Participate and support system enhancement in related to account maintenance, FATCA, CRS, name screening, transaction analysis, etc.
• Supervise team member's operation to ensure full compliance with both external regulatory & internal compliance policies, standards, guidelines & procedures

Requirements:

• Degree holder in Business Administration or other relevant discipline
• Minimum 5 years of relevant experiences of KYC, account review & opening in banking industry
• Familiar with the operations of local and overseas registered entities is a definite advantage
• Professional qualification of AML/CFT, e.g. CAMLP / AAMLP, ACAMS is preferable
• Sound knowledge on regulatory requirements to ensure compliance with standards
• Strong analytical, research, and problem-solving skills

(High caliber talent will less experience may be considered as Assistant Manager)

Attractive remuneration package will be offered to the right candidates. Interested parties please click "Apply Now" to submit your full resume with current and expected salary to the Human Resources Division.

Please visit us at www.shacombank.com.hk for more information about our Bank.

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 immediately upon request by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months may consider their applications unsuccessful and the personal data collected from the applicants will be retained for no longer than two years from the date of rejection during which the applicants may be considered for other suitable positions within the Bank.