Vice President (Financial Crime Investigation), Financial Crime Compliance

Chong Hing Bank

Responsibilities:

  • Report to the Head of Financial Crime Compliance, the incumbent will support the head in leading a team to detect and prevent fraudulent activities within the Bank
  • Establish and review the Bank’s AML/CFT related policies, guidelines and procedure manuals
  • Lead and coach team members to identify suspicious transactions, patterns or behaviors for external and internal fraud; promptly review and investigate cases triggered by SAS Transaction Monitoring System and/or other sources to ensure conclusions are drawn within required timeline
  • Act as a delegated MLRO to review the suspicious transaction reports for submission to JFIU
  • Perform regular and necessary SAS Scenario Tuning to ensure the system is effective and comply with regulatory requirements
  • Handle enquiries from relevant law enforcement agencies
  • Support in maintaining AML/CFT systems and contribute to the continuous improvement in the process of transaction monitoring, AML investigation and post-STR reporting client exit management
  • Assist in preparing management reports for AML Committee and senior management
  • Support bank-wide training on financial crime risk trend/indicator and tipping off principle
  • Handle ad-hoc assignments as assigned by supervisor

 

Requirements:

  • University graduate in Business Administration, Economics, Law or related discipline
  • Holder of Certified Anti-Money Laundering Professional (CAMLP) by HKIB under ECF on AML/CFT
  • Holder of Certified Anti-Money Laundering Specialist (CAMS) by ACAMS or other relevant qualifications issued by reputable international organization is preferred
  • Minimum 8 years’ working experience in banking or financial institution with supervisory experience and relevant exposure to Anti-Money Laundering, Transaction Monitoring or Compliance
  • Strong financial crime knowledge with open-minded to collaborate with different stakeholders
  • Well familiar with AML and related ordinance or regulatory requirements
  • Experience with SAS AML System preferred
  • Good interpersonal and communication skills, independent and able to work under tight schedule
  • Good command of spoken and written English and Chinese, including Mandarin

 

更多工作資料
薪酬 N/A
待遇
  • 五天工作週
  • 生日假
  • 豐厚薪酬
  • 牙科計劃
  • 彈性花紅
  • 教育津貼
  • 考試假
  • 額外產假
  • 額外侍產假
  • 家屬醫療計劃
  • 保險計劃
  • 婚假
  • 醫療計劃
工種
  • 銀行 · 金融服務 - 風險管理
工作地點
  • 中環
僱用形式
  • 全職
  • 長期
教育程度
  • 學士

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