Manager (1-year Contract), Retail Finance Headquarters - Compliance and Risk Management
Manager (1-year Contract), Retail Finance Headquarters - Compliance and Risk Management
CMB Wing Lung Bank LimitedJob Highlights
- Conduct RAF/CDD/EDD regular AML/compliance review
- Monitor money laundering suspicious transactions
- 5 years or above relevant banking experience
Responsibilities
- Conduct RAF/CDD/EDD regular AML/compliance review on high risk customer and STR
- Monitor money laundering suspicious transactions and to make disclosures to local authorities where necessary and appropriate
- Support frontlines to accomplish AML/compliance monitoring tasks. eg. event trigger reporting
- Identify compliance and internal control issues from the AML perspective during the review
- Liaise with frontlines to understand business practices to identify areas of concerns and resolution
- Coordinate with compliance department and frontline to ensure smooth implementation of AML policy/guidelines
- Develop MIS report and measures with reference to the result of monitoring and inspection
- Investigate and review internal control weaknesses / deficiencies, and recommend appropriate measures for risk control and mitigation
- Keep abreast of the latest regulatory requirements regarding anti-money laundering, raise and maintain compliance awareness among staff by providing timely information, publications and relevant training
Requirements
- 5 years or above relevant banking experience
- Bachelor degree in a related discipline or other relevant qualifications
- Excellent command of spoken and written English and Chinese (Putonghua preferable)
- Pleasant and outgoing personality with good interpersonal and communication skills
More Information
| Salary | N/A (Search your salary info in  ) |
| Job Function | |
| Work Model |
|
| Industry | |
| Employment Term |
|
| Experience |
|
| Career Level |
|
| Education |
|
CMB Wing Lung Bank Limited is a Licensed Bank registered in Hong Kong, which is formerly known as Wing Lung Bank. Founded on 25th February 1933, CMB Wing Lung Bank is among the oldest local Chinese banks in Hong Kong. In 2008, CMB Wing Lung Bank was acquired by China Merchants Bank (CMB). In 2009, the Bank has become a wholly-owned subsidiary of CMB. In 2018, the Bank has renamed as CMB Wing Lung Bank.
CMB Wing Lung Bank and its subsidiaries hold multi licenses in banking, insurance, securities, trust and asset management sectors. Serving customers with whole-hearted, the Bank provides comprehensive banking products and services including retail banking, corporate banking and financial markets, etc. Among them, private banking, syndicated loans, bond issuance, financial markets, asset custody and asset management are influential and competitive in the market. At present, the Bank has over 30 branches and business outlets located in mainland China, Hong Kong, Macau and overseas, etc regions. The Bank has nearly 2,000 employees.
Following the motto of “Progress with prudence, service with sincerity", the Bank embraces “Serving with Heart, Quest for efficiency, Caring for sincerity" service value into the daily operation. The Bank strives to build a first-class, innovative and cutting-edge commercial bank in Hong Kong and provides an integrated local and cross-border financial and banking services for customers.
Get lastest jobs, career news and
job invitations on-the-go.
Download the CTgoodjobs app
