Compliance Officer

Build a career with purpose at China Banking Corporation.

We are looking for talented and driven professionals to join our Compliance Group as Compliance Testing Officers and AML Officers. In these roles, you will help strengthen the Bank's regulatory compliance, internal controls, and protection against money laundering and other financial crime risks.

Key Responsibilities

Compliance Testing Officer

• Conduct independent, risk-based compliance testing and validation across Bank units.
• Review compliance self-assessments and monitor the resolution of identified exceptions.
• Assess products, processes, manuals, and systems for compliance with applicable regulations.
• Prepare compliance reports and provide regulatory guidance to concerned units.

AML Officer

• Review and investigate AML alerts and potentially suspicious activities.
• Monitor CTRs, STRs, sanctions screening, and other regulatory reporting requirements.
• Conduct AML testing covering account opening, account updating, regulatory reporting, and account closure.
• Support AML system reconciliation, testing, enhancements, and regulatory compliance.
• Coordinate with branches and business units to address AML findings and reporting deficiencies.

Qualifications

• Relevant experience in compliance, AML, banking operations, audit, accounting, internal controls, alert management, or regulatory reporting.
• Good understanding of banking regulations, AML requirements, and compliance controls.
• Strong analytical, investigative, communication, and report-writing skills.
• Detail-oriented, collaborative, and able to work effectively with different business units.

Why Join Chinabank

• Build specialized experience in compliance testing or AML.
• Gain exposure to regulatory compliance, financial crime prevention, and risk management.
• Work with experienced professionals across different banking functions.
• Grow in a culture that values integrity, accountability, and continuous learning.

Apply now and help strengthen Chinabank's culture of compliance and responsible banking.