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Return to Search Results Expand Show Other Jobs Job Saved Save Job Assistant Operation Manager (Customer Due Diligence) Bank Of China (Hong Kong) Limited APPLY NOW Application First Name Last Name Email address Captcha / Bot check: Copy from here ...to here Click to hear these letters. What is this? Apply on Employer's Site The application opened in a new tab.You may close this popup. By using this feature you agree to our Terms and Conditions and Privacy Policy. Details Posted: 17-May-23 Type: Full Time Salary: Open Internal Number: 18935901 Responsibilities: Ensure AML compliance level with local rules and regulations as well as keeping abreast of company policies Handle and coordinate different tasks within the team to ensure effective implementation of daily work and procedures Comply with relevant government regulations and the Bank's internal guidelines and policies Assist managers by implement and complete work/project that assigned Supervise the operations to ensure efficiency as well as compliance with the Bank's policies Perform other duties as delegated and assigned by the management Requirements: Degree holder with major in Business Administration, Banking and Finance or other related discipline; Experience in Banking field for 1 years or above, preferably in exposure to compliance area; Understanding on retail banking operations with knowledge of banking environment and regulatory requirements in Hong Kong; Excellent interpersonal, communications and presentation skills Good command of both verbal and written English and Chinese Knowledgeable of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing Create a Job Alert for Similar Jobs Connections working at Bank Of China (Hong Kong) Limited More Jobs from This Employer https://careers.caia.org/jobs/18594329/assistant-operation-manager-customer-due-diligence Return to Search Results Loading. 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