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Job ref no.: 494195
Bank of China (Hong Kong) Limited

AML Manager - Regional AML & SEA Management

Bank of China (Hong Kong) Limited

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

Responsibilities:

  • Review and monitor the AML/CFT functions of overseas branches/subsidiaries
  • Provide advice and guidance to overseas branches/subsidiaries in the alignment of policies and procedures
  • Prepare reports / proposals related to AML/CFT to senior management
  • 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 

Requirements:

  • 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 5-7 years' experience in Anti-Money Laundering Compliance, Audit, Internal Control or Accounting in banking / financial sectors
  • Relevant experience in regional AML/CFT management will be an advantage
  • Sound knowledge of AML/CFT 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. Proficient in Mandarin is preferred
  • Good at using MS Office including MS Word, Word and Excel
  • Business trip will be required

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 http://www.bochk.com

To apply: https://careers.pageuppeople.com/798/cw/en/job/494195/aml-manager-regional-aml-sea-management=11232

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. 494195
Salary
Job Function
Industry
Employment Term
  • Full-time
Experience
  • 5 years - 7 years
Career Level
  • Middle management level
Education
  • Degree
  • Master's degree