Founded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China, and also acted as one of the country’s banknote-issuing institutions. The bank was listed on the Stock Exchange of Hong Kong Limited and the Shanghai Stock Exchange in June 2005 and May 2007 respectively. At present, apart from Tibet, BOCOM comprises 30 provincial branches across provinces, municipalities and autonomous regions, plus a network of 2,637 operating locations in 173 cities and 112 counties nationwide. Beyond China, BOCOM has established overseas centers in Hong Kong, New York, San Francisco, Tokyo, Singapore, Seoul, Frankfurt, Macau, Ho Chi Minh City, and Sydney; one subsidiary bank in the U.K. and one representative office in Taipei. BOCOM’s development strategy is to become a first class listed universal banking group focusing on international expansion and specializing in wealth management.

• Lead to develop and monitor Anti Money Laundering and Counter-Terrorist Financing (AML/CFT) programs to ensure that the Bank’s policies, procedures and controls are in compliance with statutory, regulatory and internal requirements
• Advise senior management and relevant business units on AML/CFT issues
• Design the effective mechanism to track the progress of business and support units in complying with FCC/AML regulatory requirements
• Ensure AML risk is mitigated through the quality control and risk analysis
• Review internal disclosures and exception reports to enhance monitoring effectiveness
• Degree holder or above in Law, Accounting or Business Administration or related disciplines
• Minimum 10 years' solid experience in AML function of financial services sector
• In-depth understanding of financial crime risks in banking industry
• Maintain up-to-date knowledge of requirements and practices in financial crime compliance
• ACAMS or other relevant qualifications preferred