Senior Compliance Manager / Compliance Manager (Transaction Monitoring)

  • Competitive
  • Hong Kong Hong Kong Hong Kong HK
  • Permanent, Full time
  • Bank Of China (Hong Kong) Limited
  • 18 Jul 18 2018-07-18

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
  • Business trip may be required
  • Candidate with more experience will be considered as Senior Compliance Manager

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidates. For details, please visit our website http://www.bochk.com

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.