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Compliance Risk Manager (Hong Kong Branch)
Bank Of China (Hong Kong) Limited
Details

Posted: 19-Jun-24

Location: Hong Kong,

Type: Full-time

Internal Number: 20863415

Responsibilities:
  • Formulate and update compliance risk and KYC policies and procedures in light of the latest regulatory requirements and market practices
  • Provide advice to frontline and other relevant units on compliance risk and KYC related matters
  • Conduct and improve transaction monitoring process.
  • Prepare compliance risk and KYC Management reports.
  • Coordinate and manage assigned compliance risk and KYC projects
  • Review Enhanced Due Diligence (EDD) / high risk customer on-boarding cases and relevant KYC documents submitted by business
  • Undertake risk assessment on the Bank's new product offering from compliance risk/AML perspective
  • Deliver compliance risk and AML trainings and maintain the Bank's AML training plan
  • Perform ad-hoc tasks as assigned from time to time
Requirements:
  • Degree or above in Business Administration, Finance, Economics or relevant disciplines
  • 3 years' experience or above in compliance risk management, anti-money laundering, transaction monitoring or screening
  • Strong analytical skills and ability of independent assessment.
  • Good communication and organization skills
  • Good command of both spoken and written English and Chinese. Fluent in Mandarin will be an advantage

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