Few advertisers do not entertain applications from outside of Hong Kong. Please click apply, to check if you are allowed to.

Senior Compliance Manager / Compliance Manager - AML Advisory


New job

Bank Of China (Hong Kong) Limited

2020-09-24 22:02:02

Job location Hong Kong, Hong Kong, Hong Kong

Job type: fulltime

Job industry: Legal

Job description

Responsibilities:

  • Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices
  • Provide advice to frontline and other relevant units on AML related matters
  • Coordinate and manage assigned AML/CTF projects
  • Review Enhanced Due Diligence (EDD) cases and relevant KYC documents submitted by business
  • Undertake risk assessment on the Bank's new product offering from AML/CTF perspective
  • Deliver AML/CTF trainings and maintain the Bank's AML training plan
  • Perform ad-hoc tasks as assigned from time to time

Requirements:
  • Degree or above in Law, Risk Management, Business Administration or related disciplines, preferably with relevant qualification (e,g. CAMS, FRM, CPA, ACCA, etc.)
  • At least 3-5 years of experience in AML, audit, banking operations, internal control in Banks / financial sectors
  • Excellent interpersonal and communication skills
  • Independent and with good analytical skills
  • Good command of both written and spoken English and Chinese. Proficient in Mandarin is preferred
  • Good at using MS Office including MS Word, and Excel
  • Able to meet tight deadlines and work under pressure
  • Immediate availability is preferred

Inform a friend!

location

Top