Anti-Money Laundering / AML Manager recruitment

About us:
Industrial and Commercial Bank of China (ICBC) was established in 1984. ICBC is now the world's top listed bank in terms of market capitalization, profits and customers' deposits. We are looking for elites and talents worldwide to join us in future.

Job Title: AML Manager
Department: Internal Control and Compliance Department
Job Location: Beijing

Responsibilities:

1. Formulate systems and measures for ICBC overseas institutions through establishing and maintaining regulatory database of different jurisdictions to promote anti-money laundering work of ICBC overseas institutions;
2. Review Anti-money Laundering manuals submitted by overseas institutions;
3. Cooperate with in-charge department to construct and optimize the anti-money laundering monitoring system and database;
4. Organise ICBC overseas institutions to conduct anti-money laundering supervision and self-inspection, assessment and timely summarize, make statistics, analyse main findings, and urge the implementation of deficiencies rectification;
5. Formulate systems and measures for domestic or overseas institutions to carry out sanctioned-countries related business;
6. Handle domestic and foreign AML-related emergencies,and perform customers of sanctioned suspecion verification,reporting and coordination;
7. Cooperate with relevant departments to complete anti-money laundering questionnaires received from foreign or domestic correspondent banks or financial institutions;
8. Compile and issue red flag in certain business or anti-money laundering briefing by means of
collection of information on overseas anti-money laundering and terrorist financing;
9. Responsible for drafting report related to the anti-money laundering work of foreign institution.

Qualifications:

1. Bachelor degree or above with over 3 years of banking experience;
2. Excellent written and oral communication skills in both english and mandarian;
3. Overses anti-money laundering experience is preferred.

Please make sure to attach both your English and Chinese resumes.

Don't miss the opportunity and click APPLY ONLINE below!