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Goodman Masson

London, United Kingdom

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Morgan McKinley

Sydney, Australia

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BNY Mellon

Jersey City,

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ConnectedGroup Limited

Hong Kong,

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Michael Page

London, United Kingdom

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eFinancialCareers

London, United Kingdom

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Anson McCade

Manhattan,

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PER, Private Equity Recruitment

London, United Kingdom

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Goodman Masson

London, United Kingdom

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Bank Of China (Hong Kong) Limited

Hong Kong,

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Business Compliance & Risk Control Manager (AMC-Compliance & AML related)
Responsibilities: Assisting the team to prepare/review the company's risk management policies, anti-money laundering policies, compliance policies, procedures and work guidelines, and prepare staff training materials Assisting the team to deal with daily operations, compliance-related, operational risk and anti-money laundering monitoring reports, etc. Coordinate with the introduction of new policies/projects of the Group, and work closely with relevant front-line unit Work closely with relevant front-line personnel, compliance personnel, operational risk personnel and other relevant personnel in the process Conduct execution of business inspection work, and review the client on-boarding due diligence documents,


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