Job ref no.: CT3116263-01#0454
Bank of Communications Co., Ltd. Hong Kong Branch

Deputy Head of Compliance

Bank of Communications Co., Ltd. Hong Kong Branch

  • Assist the Head of Legal & Compliance to oversee and monitor the AML function of the Bank Group
  • Supervise the AML Team to ensure the Bank Group’s due compliance with internal policies and applicable laws, regulations and guidelines
  • Liaise with relevant regulatory authorities and external parties
  • Handle ad hoc assignments relating to compliance issues
  • Degree holder or above in Law, Accounting, Business Administration or related disciplines
  • Minimum 10 years’ solid experience in the field of banking compliance
  • Good command of both written and spoken English, Mandarin and Cantonese

The above post requires proficiency in English, Cantonese and Putonghua.

We offer attractive remuneration package to the right candidates. Please send your full resume with expected salary to The Human Resources Manager, Bank of Communications Co., Ltd., 10/F, Bank of Communications Tower, 231-235 Gloucester Road, Wan Chai, Hong Kong, or fax to 2838 9209, or e-mail to [via CTgoodjobs Apply Now ]

Data held by the Bank relating to employment applications will be kept confidential and used only for consideration of applications. The bank may also refer suitable applicants to other vacancies within the Group. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy of Personal Information Collection Statement is available upon request.

Bank of Communications Co., Ltd. Hong Kong Branch (Incorporated in the People's Republic of

More job information
Job ref no. CT3116263-01#0454
  • N/A
Job Function
Employment Term
  • Full-time
  • 10 years
Career Level
  • Middle management level
  • Degree
  • Master's degree