Assistant Compliance Risk Manager (Hong Kong Branch)

Job title: Assistant Compliance Risk Manager (Hong Kong Branch)

Company: Bank of China


Job description: Join Bank of China (Hong Kong)Be a dynamic member of our teamWe commit to excellence and professionalismWe value peopleWe offer challenging and rewarding careers that will further your personal development.For other vacancies, please visit our website at http://www.bochk.comJob No.: 494223
Employment Type: Full time
Departments: Hong Kong Branch
Job Functions: Bank Operations, Risk ManagementResponsibilities:

• Execute customer due diligence (CDD) and Know Your Customer (KYC) operational tasks.
• Perform and improve transaction monitoring processes.
• Assist in preparing compliance risk and KYC management reports.
• Support the Risk Manager in coordinating and managing compliance risk and KYC operations.
• Conduct risk assessments on new banking products from a compliance/anti-money laundering (AML) perspective.
• Assist in developing and updating compliance risk and KYC policies and procedures.
• Undertake other assigned duties.

Requirements:

• Bachelor’s degree or above in economics, finance, accounting, law, computer science, or related disciplines.
• At least 2 years of work experience in compliance-related fields.
• Strong written and verbal communication skills in English and Chinese; fluency in Mandarin is preferred.
• Preference will be given to candidates with the following qualifications:

• Knowledge of financial markets or relevant risk management expertise.
• Professional certifications such as ECF, CFA, FRM, HKICPA, ACIB, or CSTMP.

This position will be hired under Bank of China (Hong Kong Branch)此崗位將由中國銀行(香港分行)直接聘任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.com”To apply: https://careers.pageuppeople.com/798/cw/en/job/494223/assistant-compliance-risk-manager-hong-kong-branch=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, 31 Jan 2025 08:39:03 GMT

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