Compliance Manager /Deputy Compliance Manager /Assistant Compliance Manager - Transaction Monitoring Compliance Manager /Deputy Compliance Manager  …

Bank Of China (Hong Kong) Limited
in Hong Kong
Permanent, Full time
Be the first to apply
Competitive
Bank Of China (Hong Kong) Limited
in Hong Kong
Permanent, Full time
Be the first to apply
Competitive
Compliance Manager /Deputy Compliance Manager /Assistant Compliance Manager - Transaction Monitoring
Responsibilities:
  • Conduct investigation on suspicious transactions
  • Prepare high-quality suspicious transaction reports to the authorities concerned
  • Perform AML risk review / assessments
  • Establish and review the Bank's AML / sanctions related policies and procedures
  • Provide professional advice on AML-related issues for business units
  • Handle ad hoc projects as assigned
Requirements:
  • Degree or above in Business Administration, Finance, Economics or relevant disciplines
  • 3 years' experience or above in anti-money laundering, compliance monitoring or screening
  • Sound knowledge in AML regulatory requirements
  • Strong analytical, interpersonal and communication skills
  • Strong sense of responsibility
  • Able to work independently under pressure and accomplish tasks assigned within tight deadline
  • Proficiency in both spoken and written English and Chinese
  • Business trip may be required
  • Candidate with more experience will be considered as Senior Compliance Manager

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