Others

Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring)

• Provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.)
• Develop and monitor AML operations related issues to ensure that the Bank’s operation are in compliance with statutory, regulatory and internal requirements
• Investigate the alert-triggered cases and prepare the Suspicious Transaction Reports
• Provide FCC related regulatory updates to management and business stakeholders from time to time
• Implement effective Financial Crime Prevention policies and procedures to manage the financial crime risks
• Conduct AML Compliance review / system testing

• Bachelor degree holder in preferably Law, Business or equivalent qualifications at HKQF level 5
• Minimum 5 years of relevant FCC/AML experience in Banking and Finance Industry
• Good command in written and spoken English and Chinese
• Equipped with CAMLP or AAMLP is highly recommended

Data held by the Bank relating to employment applications will be kept confidential and used only for consideration of applications. The Bank may also refer suitable applicants to other vacancies within the Group. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy of Personal Information Collection Statement is available on request.

Manager, Audit

• Carry out the routine and special audits on the Bank’s business and operation functions
• Promote continuous improvement of the internal controls across the Bank

• Degree holder or above in Accounting, Business Administration or Banking & Finance, with full membership of HKICPA or equivalent qualification is preferred
• Minimum 5 years’ internal auditing experience in the banking industry
• In-depth knowledge of the major business functions of a bank such as credit risk management, corporate banking, liquidity and market risk management
• Experience of Basel requirements in credit risk rating system and IRB compliance is a definite advantage
• Strong leadership, analytical and communication skills