China Construction Bank (Asia) Corporation Limited
July 27, 2020
Supervise a team of AML compliance professionals to perform daily AML/CFT governance function, develop and maintain the AML/CFT control and governance framework including the AML Fintech adoption
Keep track of changes in local AML/CFT rules and regulations and related corporate policies, coordinate and implement process changes as a result of regulatory/policy updates, maintain and timely update AML policies and processes manuals to be in line with corporate policies as well as the local regulatory requirements
Lead the AML Fintech adoption and system review/development
Provide AML compliance consultancy for new product/service development
Review Policies and Processes Manuals updated by other business and non-business divisions or functions related to AML/CFT procedures
Liaise with internal and external auditors and regulators relating to AML audits/examinations or ad hoc projects
Prepare materials and arrange logistics for and participate in AML Committee meetings
Prepare AML management reports
Arrange AML trainings on the Bank's AML/CFT policies, procedures and guidelines to heighten AML/CFT awareness; deliver relevant trainings.
Degree holder, majored in law or accounting is preferred
Minimum 10 years' experience in legal and compliance, with at least 5 years experience in AML compliance in a sizable financial institution and/or regulatory bodies
Possess good knowledge of banking operations, products and services
Excellent in multi-tasks handling
Experience in leading AML Fintech adoption/data improvement projects would be an advantage
Self-motivated, independent with good communication and interpersonal skills
Good written in both English and Chinese
Attentive to details, compliance and control oriented, diligent and proactive
Please send your application with both current and expected salary for reference.
Applicants who are not contacted within 8 weeks may consider their applications unsuccessful and their personal data will be retained by the bank for a period up to two years.
All information provided by applicants will be used for recruitment purposes only and will be used strictly in accordance with the bank's personal data policies, a copy of which will be provided upon request.