AML Manager, Risk Assessment and Model Development team

Job title: AML Manager, Risk Assessment and Model Development team

Company: Bank of China


Job description: Join Bank of China (Hong Kong)Be a dynamic member of our team

• We commit to excellence and professionalism

• We value people

We offer challenging and rewarding careers that will further your personal development.For other vacancies, please visit our website at http://www.bochk.comJob No.: 499661
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Legal, Project ManagementResponsibilities

• Manage and perform AML/CFT compliance review across multiple business units
• Conduct risk assessments and ensure that review scope covers all significant risks
• Identify AML/CFT compliance and control issues, and confirm the findings and recommendations with the relevant stakeholders
• Monitor the implementation progress of rectification actions
• Prepare compliance review reports with practical recommendations
• Coordinate the AML/CFT review projects of other parties, such as parent bank, internal, external auditors or regulators
• Execute ad-hoc review projects assigned by management

Requirement

• Bachelor degree or above in Law, Banking and Finance, Accounting or related disciplines
• Relevant qualification in CAMS, ECF (AML/CFT) Core Level, FRM, CPA, ACCA will be an advantage
• At least 4-5 years’ experience in AML/CFT Compliance, Audit, Internal Control, or regulatory work in financial sectors
• Be an analytical and critical thinker, who can manage complex scenario challenges simultaneously and able to work independently and under pressure
• Excellent project management, communication and presentation skills to work effectively across teams/ departments
• Strong knowledge of audit methodologies, risk and controls
• Good command of written and spoken English and Chinese
• Proficient in MS PowerPoint, Excel and Word
• Knowledge of and experience in computer assisted audit techniques (“CAAT”) and data analytics, data modelling and data visualization, is a definite asset
• Knowledge in Python, is a plus

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit your application online. For details, please visit our website http://www.bochk.comTo apply: https://careers.pageuppeople.com/798/cw/en/job/499661/aml-manager-risk-assessment-and-model-development-team=11232Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear from us within 8 weeks may consider their application unsuccessful and their data will be destroyed within 12 months of receipt.

Expected salary:

Location: Hong Kong

Job date: Fri, 11 Jul 2025 07:14:10 GMT

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