China Construction Bank

Manager, Transaction Monitoring (BB-3E2A4)

Found in: Neuvoo HK

Description:

Main Responsibilities :

-Review case closure / STR report prepared by investigator on case sourcing from system, frontlines, authorities and external parties
-Monitor investigators' progress to complete the investigation within defined timeframe
-Communicate with regulator or law enforcement agents and provide timely response
-Advise the transaction monitoring related inquiries
-Maintain and advise to revision of transaction monitoring related policy and procedure
-Provide coaching or training to staffs
-Coordinate transaction monitoring related system projects and monitor progress
-Prepare regular statistics for management reporting DisplayQualifications("-Degree holder or equivalent
-At least 3-5 years AML experience in financial institutions and/or regulatory bodies
-Possession of good knowledge on banking operations, products and services and experience to communicate with law enforcement agent and regulators will be an advantage
-Self-motivated, independent with good communication and interpersonal skills
-Good command of both written and spoken English and Chinese
-Proficient in PC skills including MS Word and Excel
-Attentive to details, compliance and control oriented, diligent and proactive Requirements : -Degree holder or equivalent
-At least 3-5 years AML experience in financial institutions and/or regulatory bodies
-Possession of good knowledge on banking operations, products and services and experience to communicate with law enforcement agent and regulators will be an advantage
-Self-motivated, independent with good communication and interpersonal skills
-Good command of both written and spoken English and Chinese
-Proficient in PC skills including MS Word and Excel
-Attentive to details, compliance and control oriented, diligent and proactive
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.

calendar_today4 days ago

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info Full Time

location_on Hong Kong

work China Construction Bank

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