Senior Compliance Manager / Compliance Manager (Transaction Monitoring)

  • Competitive
  • Hong Kong
  • Permanent, Full time
  • Bank Of China (Hong Kong) Limited
  • 16 Oct 17 2017-10-16

Senior Compliance Manager / 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
  • Frequent travel / work oversea is required
  • Candidates who are willing to stay overseas will entitle additional benefits including accommodation, extra allowance, assistance in relocation etc.
  • Candidate with more experience will be considered as Senior Compliance Manager