Vice President / Assistant Vice President - STR Investigation and Reporting

Vice President / Assistant Vice President - STR Investigation and Reporting - Shanghai Commercial Bank


Hong Kong

8 January, 2019



Monthly Salary

HKD 40,000 - 60,000

Career Level


Years Experience


Employment Type



Responsibilities: • Act as Money Laundering Report Officer (MLRO) of the Bank • Establish effective transaction monitoring system and workflow • Review all internal disclosures and exception reports and determine whether it is necessary to make a report to Joint Financial Intelligence Unit (JFIU) • Develop and revise Suspicious Transaction Report (STR) procedure • Provide guidance on how to avoid tipping off and deliver STR training • Provide relevant STR training to bank staff • Main contact point with JFIU and law enforcement agents • Report STR status to senior management Requirements: • Degree holder in Business Administration Risk Management, Law or related disciplines • Minimum 8 years of AML compliance experience • Strong understanding of AML controls, procedures and regulations • Good report writing skills • Responsible, detailed-mind, good analytical skills and well-organized with good communication skills

About the Company

Incorporated in November 1950, Shanghai Commercial Bank Limited ("the Bank") has been one of the most distinguished local Chinese banks in Hong Kong. At present, we have over 50 branches across Hong Kong, mainland China and overseas, with a business network reaching the United Kingdom, the United States of America, Shanghai and Shenzhen, to offer our customers comprehensive banking services with convenience. We strive to meet our customers' needs with a wide range of retail and corporate banking products and services, including deposits, loans, remittances, foreign exchange, credit cards, securities trading, international banking, insurance services, gold services, RMB services, internet and mobile banking, all designed and provided with our motto, "For Personalized Service" in mind.

Reward Condition
Referrer Reward
HKD 10,000

Recruitment+ Referral

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