Compliance Risk Manager (Hong Kong Branch)

Job title: 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.: 499171
Employment Type: Full time
Departments: Hong Kong Branch
Job Functions: Risk ManagementResponsibilities:

• 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

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidates. For details, please visit our website http://www.bochk.comTo apply: https://careers.pageuppeople.com/798/cw/en/job/499171?lApplicationSubSourceID=11232Data collected would be used for recruitment purposes only. Applicants who do not hear from us within 8 weeks may consider their application unsuccessful and their data will be destroyed within 24 months of receipt.

Expected salary:

Location: Hong Kong

Job date: Fri, 01 Nov 2024 08:58:59 GMT

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