China Merchants Bank Co., , Hong Kong Branch Careers

Careers at China Merchants Bank Co., , Hong Kong Branch

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Responsibilities Formulate and update the Bank’s Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) policies and procedures in alignment with the latest regulatory requirements and market practices. Review and provide feedback on departmental AML/CFT manuals and guidelines to ensure consistency with the Bank’s overarching policy and compliance frameworks. Provide advisory support and guidance to management and business units (e.g., corporate, personal, and correspondent banking) on

Working at China Merchants Bank Co., , Hong Kong Branch

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Latest Jobs and Career Opportunities at China Merchants Bank Co., , Hong Kong Branch

AVP, AML Advisory Compliance - Legal & Compliance Department

China Merchants Bank Co., , Hong Kong Branch

Full Time

Hong Kong

Number of Applicants

:

000+

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