Compliance & AML, Commercial Banking

Additional Information

  • Post Title: Compliance & AML, Commercial Banking
  • category: Banking & Financial Services
  • subcategory: Fund Management jobs
  • No. of Vacancies: 1
  • Location: Beijing
  • Posting duration: 2009-4-20 ~ 2010-6-30
  • Level of Spoken Chinese: Fluent
  • Nationality: all
  • Education: bachelor
  • Work Experience: One Year
  • Gender: F/M
  • Age:
  • Work Status: Fulltime
  • Salary: negotiate
  • Position responsibilities and other requirements:
RESPONSIBILITIES:

l      Develop and implement the Bank’s China KYC Policy in H1 2009 and provide ongoing KYC support to all Business Lines;

l      KYC review and validation where necessary;

l      Lead and coordinate the implementation of SIRON system for automated transaction monitoring and surveillance in China;

l      Provide ongoing transaction monitoring and surveillance support to all Business Lines;

l      KYC & AML advisory and regulatory interpretation;

l      KYC & AML related reporting and survey / questionnaire handling (except for daily large-value transaction reporting);

l      Suspicious transaction review, investigation, validation and SAR reporting;

l      KYC & AML related training;

l      Day-to-day window contact to local PBOC on AML related matter.


REQUIREMENTS:

l      Academic  Background (degree and major):

-            Bachelor degree or above in Business, Finance or Law;

l      Working Experience / Technical Skills & Know How:

-            Minimum 5 years work experience in reputable foreign bank, incl at least 3 years in compliance or operation area; hands-on experience in AML field is preferred but not a must;

l      Skills & Competencies:

-            Independent, self-motivated and detail-focused, able to work under pressure

-            Excellent communication skill;

-            Strong in policy and procedure draft and analysis;

-            Familiar with local PBOC rules & regulations pertaining to KYC & AML area;

-            Familiar with prevailing market practice on KYC & AML area and international KYC & AML standards (policies);

l      Fluent in both verbal and written English;

l      Literate in MS applications, such as WORD, EXCEL, PowerPoint, etc;

l      Be able to travel on regular basis.

  

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