SVP, Head of AML Compliance Governance SVP, Head of AML Compliance Governance …

China Construction Bank (Asia) Corporation Limited
à Hong Kong, Hong Kong, Hong Kong
CDI, Plein-temps
Dernière candidature, 14 août 20
China Construction Bank (Asia) Corporation Limited
à Hong Kong, Hong Kong, Hong Kong
CDI, Plein-temps
Dernière candidature, 14 août 20
We are looking for high calibre to take up the position of SVP, Head of AML Compliance Governance to join us.

Main responsibilities: 

  • 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.