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Compliance Manager / Assistant Compliance Manager - Transaction MonitoringBank of China (Hong Kong) Limited
Compliance Manager / Assistant Compliance Manager - Transaction MonitoringBank of China (Hong Kong) Limited
Job Highlights
  • Conduct investigation on suspicious transactions
  • Degree or above in Business Administration,Finance
  • Medical and life insurance
Job Description

Job No.: 492283
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Financial Management, Legal, Compliance

Responsibilities:

  • Conduct investigation on suspicious transactions
  • Prepare high-quality suspicious transaction reports to the authorities concerned
  • Perform AML risk review / assessments
  • Establish and review the Bank's AML / sanctions related policies and procedures
  • Provide professional advice on AML-related issues for business units
  • Handle ad hoc projects as assigned

Requirements:

  • Degree or above in Business Administration, Finance, Economics or relevant disciplines  
  • 3 years' experience or above in anti-money laundering, compliance monitoring or screening
  • Sound knowledge in AML regulatory requirements
  • Strong analytical, interpersonal and communication skills
  • Strong sense of responsibility
  • Able to work independently under pressure and accomplish tasks assigned within tight deadline
  • Proficiency in both spoken and written English and Chinese
  • Business trip may be required
  • Candidate with more experience will be considered as Senior Compliance Manager


We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidates. Interested parties, please submit your application by clicking Apply Now. For details, please visit our website http://www.bochk.com

Data 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.

Additional Information
Career Level
Middle
Qualification
Degree
Industry
Years of Experience
3 years
Employment Type
Full Time
Benefits
Life insurance, Medical insurance
Company details

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