Job ref no.: 494838 (CT3118372-01#1692)
Bank of China (Hong Kong) Limited

Audit Manager (Financial Crime Compliance / Anti-Money Laundering)

Bank of China (Hong Kong) Limited

  • 5-day week
  • Birthday leave
  • Compassionate leave
  • Competitive pay
  • Dental plan
  • Discretionary bonus
  • Education subsidies
  • Extra maternity leave
  • Extra paternity leave
  • Family medical plan
  • Housing allowance
  • Insurance plan
  • Marriage leave
  • Medical plan
  • K + 8 more

Job No.: 494838
Employment Type: Full time
Departments: Group Audit
Job Functions: Accounting, Audit, Compliance, Risk Management


  • Lead and manage internal audit engagements in relation to Financial Crime Compliance (FCC) / Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) in BOCHK Group from planning, risk assessment, fieldwork to reporting
  • Assist in the organization and management of all FCC/AML-related internal auditsAssess compliance with FCC/AML/CTF regulations, standards and market practices
  • Assess compliance with relevant FCC/AML/CTF regulations and standards
  • Evaluate the effectiveness of internal controls, identify areas for improvement , provide sound recommendations and professional audit opinions
  • Participate or support other audit assignments or ad-hoc projects in Personal Banking sector



  • Degree or above with major in Accountancy, Finance, Economics, Statistics, Risk Management or related disciplines
  • Professional qualification of CPA/CIA or equivalent. CAMS, AAMLP will be a plus
  • Solid experience in FCC (including AML, Sanctions and Anti-Bribery and Corruption) preferably in roles with duties of auditing, compliance review, control assessment, etc.
  • 5 years or above solid experience in FCC/AML audit, compliance or relevant areas, preferably in sizable financial institutions / enterprises, regulators or well-known external audit / consultancy firms
  • Familiar with relevant local and international laws & regulations, standards and market practices in Hong Kong and/or Southeast Asian market
  • Experience in statistical modeling and/or financial intelligence would be an advantage
  • Good team-player, self-motivated with strong project management and communication skills; familiar with data analytics will be a plus
  • Proficiency in spoken and written Chinese and English, with good command of Mandarin


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. 494838 (CT3118372-01#1692)
  • N/A
Job Function
Employment Term
  • Full-time
  • 5 years - 10 years
Career Level
  • Middle management level
  • Degree
  • Master's degree