Job Responsibilities:

• Act as a team leader of advisory team to provide advisory support to business units and relevant stakeholders to ensure that the Bank complies with internal and regulatory requirements;
• Maintain an effective AML/CFT compliance framework / controls across the Bank, collaborate with internal/external stakeholders on day-to-day AML/CTF matters;
• Review and maintain the AML/CFT policies and procedures up-to-date, and support the implementation across the Bank;
• Review enhanced due diligence for high risk customers;
• Coordinate Bank’s (overseas) subsidiaries in AML/CFT matters;
• Participate in AML/CFT related ad-hoc projects as assigned.

Job Requirements:

• Bachelor’s degree or above in Finance, Law, Accounting, Business Administration or related disciplines;
• Minimum 5-7 years of experience in AML/CFT compliance with good understanding and application of AML/CFT regulatory requirements in Hong Kong;
• Holder of AAMLP / CAMLP / CAMS is preferred;
• Independent, good team player, analytical mind with sound communication and interpersonal skills;
• Proficiency in both written and spoken English, Chinese and Putonghua.

Interested parties please send your full resume with present and expected salary, and quoting reference number to Talent Acquisition Division By email [via CTgoodjobs Apply Now]. For details, please visit https://www.ncb.com.hk/ and refer to the page “Join Us”.

We are an Equal Opportunities Employer. Data collected would be used for recruitment purposes only. Applicants who do not hear from us within 8 weeks may consider their applications unsuccessful and their data will be destroyed within 12 months of receipt.