Job ref no.: 494223
Bank of China (Hong Kong) Limited

Compliance Manager/AML Manager (Hong Kong Branch)

Bank of China (Hong Kong) Limited

Job No.: 494223
Employment Type: Contract, Full time
Departments: Hong Kong Branch
Job Functions: Risk Management, Compliance

Bank of China limited first opened its branch office in Hong Kong in 1917. After the listing of BOC Hong Kong (Holdings) Limited, a subsidiary of the Bank, on the Hong Kong Stock Exchange in 2002, Bank of China maintained the branch in Hong Kong which continued to hold a full banking license granted under the Banking Ordinance (Cap. 155) and was registered as an authorized institution under the Banking Ordinance. Bank of China uses this branch primarily to conduct financial markets businesses, which include foreign-currency denominated debt security investment management, issuance of CDs (Certificates of Deposit)/MTN/senior debts, investment of on-shore RMB debt securities, bond underwriting and sales, asset management, off-shore RMB trading, and risk management of the above-mentioned businesses.


  • He/She shall assist the traders in the Branch with timely and accurate booking deals.
  • Based on the requirements of regulatory bodies and the management of the Branch, he/she shall assist the superiors about formulating compliance standards, plans and objectives, streamline compliance processes and draw up compliance staffing and authorization system.
  • He/she shall pay attention to the latest development of regulatory laws, regulations and rules, follow up the management systems of the Head Office and other relevant units, accurately grasp relevant themes and analyze their impacts on the Branch’s operation. He/she shall also timely revise the Branch’s systems and processes accordingly as well as provide suggestions on compliance for the Branch Management
  • He/she shall assist the superiors about identifying and managing the Branch’s compliance and operational risks,conduct regular or irregular compliance evaluation and investigation on all of the Branch’s businesses and submit evaluation reports to the Branch Management
  • He/she shall coordinate the reporting to and communication with the Head Office in regard to compliance, and keep close contact with HKMA, SFC and other local regulators. When necessary, he/she shall assist in the Branch’s communication with SAFE, CBRC, People’s Bank of China and other institutions


  • Bachelor or above degree, Major in Finance preferred
  • Having necessary knowledge about financial markets products
  • Fluent Cantonese, good oral and written English required, and Mandarin preferred
  • Good at Office software applications

Employment will be under 2-year renewable contract

This position will be hired under Bank of China (Hong Kong Branch)


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. 494223
Job Function
Employment Term
  • Contract
  • Full-time
Career Level
  • Non-management level
  • Degree
  • Master's degree