Job ref no.: CT3113490-01#1412
Bank of Communications Co., Ltd. Hong Kong Branch

Manager, Anti Money Laundering (System enhancement)

Bank of Communications Co., Ltd. Hong Kong Branch

  • Monitor and review Anti Money Laundering (AML) system to ensure that the Bank’s operation are in compliance with statutory, regulatory and internal requirements
  • Participate in system implementation, identify the accounting and finance related requirement specifications
  • Advise on AML system and manage the developing progress
  • Prepare documentation including operational procedure manuals.
  • Handle AML related projects and ad hoc assignments
  • Degree holder in Computer Science, Business Administration, Information Systems or related disciplines with a minimum of 3 years’ experience in business analysis role preferably in banking industry
  • Strong management skills to deliver top quality solutions and ability to manage successful relationships with stakeholders
  • Able to work independent and effective communication skills in English, Chinese (including Putonghua)

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, 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 China)

More job information
Job ref no. CT3113490-01#1412
  • N/A
Job Function
Employment Term
  • Full-time
  • 3 years - 8 years
Career Level
  • Middle management level
  • Degree