Vice President (Financial Crime Investigation), Financial Crime Compliance

Chong Hing Bank

  • Central, Hong Kong
  • Permanent
  • Full-time
  • 7 days ago
Founded in 1948, Chong Hing Bank is a well-established commercial bank in Hong Kong with a network of more than 40 branches and sub-branches. The Bank became a member of Yuexiu Group, one of the largest state-owned enterprises in Guangzhou, in 2014. In recent years, the Bank has been actively expanding its business in Hong Kong, Macau and Mainland China. To cope with the Bank's rapid growth, we are now inviting high calibre candidates to join us and develop successful careers with us.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
We offer competitive remuneration package and promising career opportunities to the successful candidates. Interested parties, please send full resume with current & expected salary and the date of availability to The HR Division, G.P.O. Box 2535, HK , or by clicking Apply Now. Please quote reference on your application. Information provided will be treated in strict confidence and only be used for recruitment purposes. Personal data of unsuccessful applications will be destroyed 24 months after the completion of the recruitment and selection exercise.

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