Hong Kong Job Openings

Bank Of China (Hong Kong)

Assistant Compliance Risk Manager (Hong Kong Branch)

FULL TIME

October 23, 2024

Responsibilities:
    • Conducting Customer Due Diligence(CDD)/KYC procedures.
    • Conduct and improve transaction monitoring process.
    • Assist risk manager to prepare compliance risk and KYC Management reports.
    • Assist risk manager to coordinate and manage assigned compliance risk and KYC projects
    • Assist risk manager to undertake risk assessment on the Bank’s new product offering from compliance risk/AML perspective
    • Assist risk manager to formulate and update compliance risk and KYC policies and procedures.
    • Perform ad-hoc tasks as assigned from time to time
Requirements:
    • Degree or above in Business Administration, Finance, Economics, Accounting or relevant disciplines
    • 2 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
    • Professional qualification of CPA or CIA or equivalent; ECF, CFA, FRM, CISA, CSX, ACs P, GIAC, CAMS will be a plus
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
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