Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring) | 人才服務辦公室

職位描述

Founded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China, and also acted as one of the country’s banknote-issuing institutions. The bank was listed on the Stock Exchange of Hong Kong Limited and the Shanghai Stock Exchange in June 2005 and May 2007 respectively. At present, apart from Tibet, BOCOM comprises 30 provincial branches across provinces, municipalities and autonomous regions, plus a network of 2,637 operating locations in 173 cities and 112 counties nationwide. Beyond China, BOCOM has established overseas centers in Hong Kong, New York, San Francisco, Tokyo, Singapore, Seoul, Frankfurt, Macau, Ho Chi Minh City, and Sydney; one subsidiary bank in the U.K. and one representative office in Taipei. BOCOM’s development strategy is to become a first class listed universal banking group focusing on international expansion and specializing in wealth management.

• Provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.)
• Develop and monitor AML operations related issues to ensure that the Bank’s operation are in compliance with statutory, regulatory and internal requirements
• Investigate the alert-triggered cases and prepare the Suspicious Transaction Reports
• Provide FCC related regulatory updates to management and business stakeholders from time to time
• Implement effective Financial Crime Prevention policies and procedures to manage the financial crime risks
• Conduct AML Compliance review / system testing
• Bachelor degree holder in preferably Law, Business or equivalent qualifications at HKQF level 5
• Minimum 5 years of relevant FCC/AML experience in Banking and Finance Industry
• Good command in written and spoken English and Chinese
• Equipped with CAMLP or AAMLP is highly recommended

Candidate with more experience will be considered as Senior Manager, Financial Crime Compliance