Manager/AVP, AML Compliance Division (AML Centre)

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.

Responsibilities:

Handle official regular review and reporting to comply with regulatory requirement

Perform ongoing monitoring to ensure FATCA & CRS compliance

Conduct FATCA & CRS system enhancement, control, maintenance, review and fine-tuning to ensure the current system effectiveness

Provide advisory on FATCA & CRS related compliance issues

Execute periodic compliance review to ensure AML, FATCA and CRS compliance

Prepare management reports to senior management and head office

Assist in conducting FATCA & CRS training

Undertake ad-hoc tasks assigned by AML Division Head

Requirements:

Bachelor's degree or above in Accounting, Finance, Economics or related discipline

Minimum 3 years banking experience with solid knowledge of AML/CFT statutory and regulatory requirements

Holder of AAMLP or CAMLP

Independent, Self-motivated, analytical and able to work under pressure

Good computer skills and proficiency in Microsoft Word and Excel is a must

Proficient in both spoken and written English and Chinese

A good team player with good interpersonal and communication skills

Full-time