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Compliance Officer (9-12 months' Contract)Bank of China (Hong Kong) Limited
Compliance Officer (9-12 months' Contract)Bank of China (Hong Kong) Limited
Job Highlights
  • Handle and coordinate AML related tasks
  • Associate Degree or above major in Law
  • Medical and life insurance
Job Description

Job No.: 493930
Employment Type: Contract
Departments: Financial Crime Compliance Department
Job Functions: Legal, Compliance


  • Handle and coordinate AML related tasks within the team to ensure effective implementation of procedures
  • Maintain transaction monitoring system to comply with relevant government regulations and the Bank's internal guidelines and policies
  • Implement and complete work/project assigned by supervisors


  • Associate Degree or above major in Law, Risk Management,  Accounting, Business Administration, Information Technology or other related disciplines
  • Experience in Banking or Finance industry will be an advantage
  • Knowledgeable of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing
  • Good interpersonal and communication skills with good written and spoken English and Chinese, knowledge of Mandarin would be a definite advantage
  • Immediate available is preferred and fresh graduate are also welcome

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

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
Entry Level
Non-Degree Tertiary
Years of Experience
Not Specified
Employment Type
Life insurance, Medical insurance
Company details

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