(Deputy) AML Manager - Policy, Regulation and Reporting

Bank of China (Hong Kong) Limited

Job No.: 499224
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Policy Administration

Responsibilities:

  • Assist line manager to develop and implement fraud risk management related policies, guidelines, workflow, annual plan, etc
  • Collect, update, review and analysis fraud-related data and information, and prepare reports to line manager
  • Assist line manager in preparing and carrying out anti-fraud related training
  • Assist line manager to govern fraud risk management, including policies and guidelines development/implementation, training and investigation, in Southeast Asian institutions/subsidiaries at a group level
  • Maintain knowledge of local law, regulation and codes issued by regulators, and current trends in fraud-related areas such as the latest scam tools and techniques
  • Perform ad-hoc tasks assigned by the management
     

Job requirements:

  • University degree or above
  • Professional qualifications such as anti-money laundering, licensed fraud examiner, etc. are preferred
  • 3-5 years working experience related to anti-money laundering, anti-fraud and corruption in banking industry
  • Good analytical ability and judgement
  • Strong communication and interpersonal skills
  • Good written writing and reporting skills in both Chinese and English
  • Familiar with Microsoft software (e.g. MS Word, Excel, PowerPoint) and Chinese and English word processing  
更多工作資料
薪酬 薪金面議
工種
  • 銀行 ‧ 金融服務 - 分析師
  • 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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