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Job ref no.: 493930 (CT3118372-01#0948)
Bank of China (Hong Kong) Limited

Compliance Officer(9-12 months' Contract)

Bank of China (Hong Kong) Limited

Benefits
  • 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.: 493930
Employment Type: Contract
Departments: Financial Crime Compliance Department
Job Functions: Legal, Compliance

Responsibilities:

  • 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

Requirements:

  • Associate 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 and fresh graduate are also welcome

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/493930?lApplicationSubSourceID=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. 493930 (CT3118372-01#0948)
Salary
  • N/A
Job Function
Industry
Location
  • Wanchai
Employment Term
  • Contract
Experience
    N/A
Career Level
  • Non-management level
Education
  • Asso. Deg or High Dip
  • Degree