Job ref no.: 498909
Bank of China (Hong Kong) Limited

AML Manager – Model Validation

Bank of China (Hong Kong) Limited

Job No.: 498909
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Compliance


  • Perform qualitative and quantitative validation on AML models by assessing model logic, assumptions and technical approaches, evaluating model implementation and performance
  • Manage validation process including planning, executing project activities, monitoring milestones, controlling quality of deliverables
  • Liaise with different internal or external parties on the fact-based validation results
  • Prepare validation reports and communicate to the management, internal and external auditors, other related stakeholders
  • Establish and review policies and procedural guidelines regularly


  • Degree or above in Financial Mathematics, Data Science, Statistics, Finance, Computer Science, Economics, or related disciplines
  • Experience in model-related activities such as development, implementation, application or validation of varying models in financial services industry is preferred
  • Candidates with IT Audit Experience are also considered
  • Proficiency in technical tools such as Python, SAS
  • Relevant qualification in CAMS, ECF (AML/CFT) Core Level, FRM, CPA, ACCA will be an advantage
  • Self-motivated, willing to learn, detail-minded and with passion for analytic excellence
  • Able to work independently and under pressure
  • Good command of written and spoken English and Chinese
  • Familiar with Chinese and English word processing

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit your application online. For details, please visit our website

To apply:

Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear from us within 8 weeks may consider their application unsuccessful and their data will be destroyed within 12 months of receipt.

More job information
Job ref no. 498909
Job Function
Work Model
  • On-site / At the workplace
Employment Term
  • Full-time
Career Level
  • Non-management level
  • Degree
  • Master's degree