Job ref no.: 493930
Bank of China (Hong Kong) Limited

Compliance Officer (Perm/ Contract Role) - Fresh graduates welcome

Bank of China (Hong Kong) Limited

Job No.: 493930
Employment Type: Contract
Departments: Financial Crime Compliance Department
Job Functions: Legal, Compliance


  • Handle and coordinate AML related tasks within the team to ensure effective implementation of procedures
  • Maintain transaction monitoring system to comply with relevant government regulations and the Bank's internal guidelines and policies
  • Implement and complete work/project assigned by supervisors


  • Degree or above major in Law, Risk Management, Accounting, Business Administration, Information Technology or other related disciplines
  • Experience in Banking or Finance industry will be an advantage
  • Knowledgeable of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing
  • Good interpersonal and communication skills with good written and spoken English and Chinese, knowledge of Mandarin would be a definite advantage
  • Immediate available is preferred

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. 493930
Job Function
Employment Term
  • Contract
Career Level
  • Non-management level
  • Degree
  • Master's degree