Assistant Vice President, Customer Due Diligence at CHINA CITIC BANK INTERNATIONAL LTD

Hong Kong, Hong Kong Island, Hong Kong S.A.R. -

Full Time

Start Date

Immediate

Expiry Date

22 Jul, 26

Salary

0.0

Posted On

23 Apr, 26

Experience

10 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Customer Due Diligence, Know Your Customer, Anti-Money Laundering, Sanction Compliance, Branch Operations Management, Team Leadership, Regulatory Compliance, Risk Assessment, Name Screening, Counter Terrorist Financing, Performance Management, Task Allocation, Staff Training, Corporate Banking, Personal Banking, Compliance Culture

Industry

Banking

Description

Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB/Industry Guidelines (https://www.hkab.org.hk/en/home) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: Act as a checker in the process of sanction compliance checking for personal/corporate accounts and complete CDD profile for periodic reviews and triggered reviews Collaborate with business unit and different teams within FCC for CDD related process reviews with an aim to comply with regulatory changes and to streamline work processes Review and handle name screening hits under the Bank’s AML / CTF program Review and handle potential breach cases of sanctions under the Bank’s AML / CTF program Check and ensure the completeness and correctness of all review documentation, including but not limited to the updated customer information, necessary risk and AML assessments, and internal forms, etc. Supervise and provide necessary support to subordinates and teams including performance management, tasks allocations, trainings and etc. Participate in the implementation of anti-money laundering policies and related projects Provide management oversight and develop/maintain a strong compliance culture regarding regulatory and compliance matters as well as anti-money laundering and counter terrorist financing control activities Requirements: University degree in a related discipline or other relevant qualifications Minimum 8 years of branch operations management / CDD / KYC / AML control experience in banking and with team lead experience Familiar with AML / CDD / KYC or sanction Compliance in bank, financial institutions and regulatory bodies Practical experience in handling CDD review for personal/corporate customers Holder of Associate AML Professional (AAMLP) Certificate under the HKMA ECF on AML/CFT is preferred Good command of written and spoken English and Chinese (including Putonghua) 中信銀行(國際)有限公司中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。中信銀行(國際)網絡遍布大中華，包括香港的22家分行及2家商務理財中心，以及北京、上海、深圳及澳門的網點，另外於紐約、洛杉磯及新加坡設有海外分行。自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷專業化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited ("CNCBI"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited ("CIFH"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited ("CNCB"). China CITIC Bank International's footprint in Greater China includes 22 branches and two business banking centres in Hong Kong, as well as presence in Beijing, Shanghai, Shenzhen and Macau, and overseas branches in New York, Los Angeles and Singapore. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of "Agile. Professional. Simple." in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to "create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.

Responsibilities

The role involves overseeing sanction compliance, conducting CDD profiles for periodic reviews, and managing AML/CTF programs. Additionally, the incumbent will supervise subordinates, ensure documentation accuracy, and collaborate with business units to implement regulatory changes.