Hong Kong Job Openings
Bank Of China (Hong Kong)
(Assistant / Deputy) Business Compliance Manager (AML)
FULL TIME
September 3, 2024
- Review customer profile, KYC documents, customer statistic data and provide review recommendation for periodic review and trigger event review before submission to business
- Update and follow up customer information, verify customer identity & due diligence documents and provide advice on transaction analysis
- Monitor Customer review progress (including regular review and trigger events review)
- Comply with relevant government regulations and the Bank’s guidelines and policies
- Prepare and deliver AML/CFT/ Sanctions related trainings
- Perform gap analysis and update the policies and procedures for the latest regulatory requirements and audit reports
- Collaborating with senior management to effectively incorporate the AML/CFT/ Sanctions Compliance Program
- Prepare management reports for senior management
- Provide advisory services to business units regarding the AML/CFT/ Sanctions compliance, policies and procedures
- Bachelor degree holder or above with major in Banking and Finance, Business Administration or other related disciplines
- Relevant qualification in CAMS, AAMLP Core Level will be an advantage
- 3 years’ relevant experiences is preferred
- Good knowledge of the general banking operations and legal and regulatory context
- Proficient in Microsoft Office including Word, Excel and Power Point and Chinese word processing
- Good presentation and communication skills
- Good command in both written and spoken English and Chinese, knowledge of Mandarin would be an advantage
- Candidates with more experiences will be considered as Senior Manager
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