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Section Head, Financial Intelligence & Investigation
Bank of Communications (Hong Kong) LimitedHong kongUpdate time: October 6,2020
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Job Description
  • Lead the team to perform regulatory reviews according to internal guidelines and identify and investigate any suspicious transactions
  • Supervise a team of analysts in handling suspicious transaction cases
  • Advise business stakeholders on AML related enquiries and investigations from regulators and industry associations
  • Provide FCC related regulatory updates to management and business stakeholders from time to time
  • Build up the effective channel between regulators and industry associations
  • Bachelor degree holder in preferably Law, Business or relevant discipline
  • Minimum 8 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
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