(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

類近好工

Assistant / Officer, Client Onboarding Department

Fulbright Securities Limited

Section Head, Electronic Banking, Promotion Team

Chong Hing Bank

Accounting Clerk

Ego Finance Limited

(Senior) Deposits Product Manager (Deposits Account Management)

Bank of China (Hong Kong) Limited

Section Head, AML Internal Affairs (Retail Business Management)

Bank of Communications (Hong Kong) Limited

Vice President, Relationship Manager, International Corporates Coverage, Corporate Banking

Cathay United Bank