Accumulating over 70 years experience on our solid foundation in Hong Kong and Greater China, we succeed and create our brilliant story throughout the region. As the first foreign bank branch in Mainland, we grasp the opportunity to grow along with the economic reforms. With our well-versed China business intelligence, we continue to expand our network proactively but prudently.
Inheriting our “People Focus” tradition, we strongly believe in the philosophy of talent investment. Here, we respect your career development with enormous support and room for inspiration. If you are ready to go for great, join us today. You can shine with your own glorious story.
Your talent is our treasure, come to explore your potential with us.
Job Responsibilities:
- Maintain an effective AML/CFT compliance framework / controls across the Bank;
- Provide advisory support to business units and relevant stakeholders in both Hong Kong and Mainland China to ensure that the Bank complies with internal and regulatory requirements;
- Review and maintain the AML/CFT policies and procedures up-to-date, and support the implementation across the Bank;
- Provide technical support to the Bank’s AML system/ customer risk assessment model such as handling of user enquiries, collaboration with Business Analyst and troubleshooting application incident;
- Review enhanced due diligence for high risk customers;
- Coordinate and oversee the Bank’s (overseas) subsidiaries in AML/CFT matters;
- Handle AML-related inquiries from regulators and other stakeholders;
- Participate in AML/CFT related ad-hoc projects as assigned.
Job Requirements:
- Degree holder in Finance, Law, Accounting, Business Administration or related disciplines;
- 2-3 years of relevant experience in AML/CFT compliance with good understanding and application of AML/CFT regulatory requirements in Hong Kong; Knowledge in AML/CFT regulatory requirements in Mainland China would be an advantage;
- Exposure in project experience/ technical support in implementing and maintaining customer risk assessment model;
- Independent, good team player, analytical mind with sound communication and interpersonal skills;
- Proficient in both spoken and written English and Chinese, fluent in Putonghua is preferable;
- Holder of AAMLP or CAMS would be an advantage.
Interested parties please send your full resume with present and expected salary, and quoting reference number to Talent Acquisition Division by email [email redacted, apply via company website]. For details, please visit https://www.ncb.com.hk/ and refer to the page “Join Us”.
We are an Equal Opportunities Employer. Data collected would be used for recruitment purposes only. Applicants who do not hear from us within 8 weeks may consider their applications unsuccessful and their data will be destroyed within 12 months of receipt.