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Senior Compliance Manager / Compliance Manager - Management & Compliance ReviewBank of China (Hong Kong) Limited
Senior Compliance Manager / Compliance Manager - Management & Compliance ReviewBank of China (Hong Kong) Limited
Job Highlights
  • Review and monitor the AML/CFT functions
  • Bachelor degree or above in Law, Risk Management
  • Medical and life insurance
Job Description

Job No.: 494195
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Compliance


  • Review and monitor the AML/CFT functions of overseas branches/subsidiaries
  • Provide advice and guidance to overseas branches/subsidiaries in the alignment of policy and procedures
  • Prepare reports / proposals to management for AML/CFT related issues
  • Liaise and work closely with various departments / teams for training, development and enhancement of AML/CFT system of overseas branches/subsidiaries
  • Handle ad hoc tasks assigned by management


  • Bachelor degree or above in Law, Risk Management, Business, Accounting or related disciplines
  • Relevant qualification in CAMS, ECF Core Level will be an advantage
  • At least 3-5 years' experience in Anti-Money Laundering Compliance, Audit, Internal Control or Accounting in Banks / financial sectors
  • Sound knowledge of AML procedures, regulatory requirements and banking operations
  • Strong analytical skills, willing to learn and be able to work independently and under pressure
  • Excellent communication and presentation skills
  • Good command of both written and spoken English and Chinese. Proficiency in Mandarin is preferred
  • Good at using MS Office including MS Word and Excel
  • Frequent travel / work overseas is required
  • Candidates who are willing to stay overseas will entitle additional benefits including accommodation, extra allowance, assistance in relocation etc.

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
3 years
Employment Type
Full Time
Life insurance, Medical insurance
Company details

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