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Senior Compliance Manager / Compliance Manager (Sanctions)Bank of China (Hong Kong) Limited
Senior Compliance Manager / Compliance Manager (Sanctions)Bank of China (Hong Kong) Limited
Job Highlights
  • Prepare suspicious transaction reports
  • 5 years' or above experience in Sanctions
  • Medical and life insurance
Job Description

Job No.: 494165
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Compliance


  • Conduct due diligence on high risk transactions screening out by sanctions systems
  • Prepare suspicious transaction reports
  • Provide recommendations on the enhancements of sanctions controls and participate in various system tests
  • Establish and review the Bank's sanctions related policies and procedures
  • Provide advice and support in all sanctions related matters
  • Handle ad hoc projects as assigned


  • Degree or above in Business Administration, Finance, Economics or relevant disciplines  
  • 5 years' or above experience in Sanctions and Anti Money Launching in Banks or financial institutions
  • Sound knowledge of banking operations, trade finance, remittance and AML regulatory requirements
  • Strong analytical, interpersonal and communication skills
  • Able to work independently under pressure and accomplish tasks assigned within tight deadline
  • Good command of both spoken and written English and Chinese. Proficiency in Mandarin will be an advantage
  • Business trip may be required
  • Candidates 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

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
Years of Experience
5 years
Employment Type
Full Time
Life insurance, Medical insurance
Company details

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