Hong Kong Job Openings
Bank Of China (Hong Kong)
Assistant Compliance Risk Manager (Hong Kong Branch)
FULL TIME
October 23, 2024
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- Conducting Customer Due Diligence(CDD)/KYC procedures.
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- Conduct and improve transaction monitoring process.
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- Assist risk manager to prepare compliance risk and KYC Management reports.
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- Assist risk manager to coordinate and manage assigned compliance risk and KYC projects
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- Assist risk manager to undertake risk assessment on the Bank’s new product offering from compliance risk/AML perspective
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- Assist risk manager to formulate and update compliance risk and KYC policies and procedures.
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- Perform ad-hoc tasks as assigned from time to time
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- Degree or above in Business Administration, Finance, Economics, Accounting or relevant disciplines
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- 2 years' experience or above in compliance risk management, anti-money laundering, transaction monitoring or screening
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- Strong analytical skills and ability of independent assessment.
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- Good communication and organization skills
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- Good command of both spoken and written English and Chinese. Fluent in Mandarin will be an advantage
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- Professional qualification of CPA or CIA or equivalent; ECF, CFA, FRM, CISA, CSX, ACs P, GIAC, CAMS will be a plus
此崗位將由中國銀行(香港分行)直接聘任
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