Compliance Risk Manager (Hong Kong Branch)

Bank of China (Hong Kong) Limited

Job No.: 499171
Employment Type: Full time
Departments: Hong Kong Branch
Job Functions: Risk Management

Responsibilities:

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

Requirements:

  • Degree or above in Business Administration, Finance, Economics or relevant disciplines
  • 3 years' experience or above in compliance risk management, anti-money laundering, transaction monitoring or screening
  • Strong analytical skills and ability of independent assessment.
  • Good communication and organization skills
  • Good command of both spoken and written English and Chinese. Fluent in Mandarin will be an advantage 
更多工作資料
薪酬 薪金面議
工種
  • 銀行 ‧ 金融服務 - 風險管理
  • 銀行 ‧ 金融服務 - 一般 · 其他
僱用形式
  • 全職
教育程度
  • 碩士
  • 學士

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