(Deputy) AML Manager – Policy, Regulation and Reporting

Job title: (Deputy) AML Manager – Policy, Regulation and Reporting

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.: 499224
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Policy AdministrationResponsibilities:

• 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

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/499224/deputy-aml-manager-policy-regulation-and-reporting=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: Sun, 12 Jan 2025 08:34:46 GMT

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