Assistant Manager, Internal Control and Compliance Department (ICBC Hong Kong Branch)

Job description

• Perform AML compliance functions
• Familiar with KYC/CDD documents requirements
• Perform AML research and review on the hit transaction and customer records
• Assist in formulating and maintaining AML/CFT policies and procedures
• Perform AML review, management reporting, compliance monitoring and other AML compliance related tasks as may be required by regulators
• Ensure the Bank’s operations meet all AML/CTF legal and regulatory requirements as well as industry guidelines and practices
• Collaborate closely with supervisor on the implementation of AML policies and processes as well as the production of relevant AML metrics
• Ad-hoc tasks as assigned by supervisors

Eligibility:

• University graduate with major in business, finance, banking, law or relevant areas
• Minimum 3-5 years relevant AML experience
• ACAMS or HKIB AAMLP will be a plus
• Familiar with Hong Kong and international legal and regulatory requirements and standards on AML/CFT
• Good analytical and communication skills
• Self-motivated, independent and able to work under pressure
• Good command of both written and spoken English and Chinese, including Mandarin