Senior Compliance Manager / Compliance Manager (AML Advisory)

  • Competitive
  • Hong Kong Hong Kong Hong Kong HK
  • Permanent, Full time
  • Bank Of China (Hong Kong) Limited
  • 06 Aug 18 2018-08-06

Senior Compliance Manager / Compliance Manager (AML Advisory)

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 qualifications (e,g. CAMS, FRM, CPA, ACCA, etc.)
  • At least 5 years' experience in AML, audit, banking operations, internal control in Banks / financial sectors
  • Excellent interpersonal and communication skills
  • Independent and with good analytical skills
  • Able to meet tight deadlines and work under pressure
  • 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
  • Business trip will be required

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidates.

Data collected would be used for recruitment purposes only. Applicants who do not hear from us within 8 weeks may consider their application unsuccessful and their data will be destroyed within 24 months of receipt.