Bank of Communications Co., Ltd. Hong Kong Branch

Process Management & Risk Monitoring Manager (Corporate Banking)

Bank of Communications Co., Ltd. Hong Kong Branch

  • Supervise and support the operations of Corporate and Commercial banking, to ascertain adherence to proper procedures
  • Perform various tasks in relation to Anti-Money Laundering including transactions monitoring, account opening and account review
  • Assist team head to maintain and implement control policies and procedures
  • Analyze the relevant operational risk incidents, perform risk assessment on business and follow up the implementation of rectification action of risk events
  • Assist monitory parties to conduct ad hoc on-site internal control reviews, provide control recommendations and produce relevant reports
  • Degree holder or above or equivalent qualifications at HKQF level 5 with minimum 3 years’ relevant experience
  • Detail-minded, communicative and can work in a team environment
  • Proficient in PC skills and MS Office applications, especially in excel
  • Good knowledge of regulations / guidelines relating to Anti-Money Laundering and regulatory requirement
  • Good understanding of relevant bank policies, procedures, practices and guidelines
  • Experience in corporate banking operation management will be definite an advantage

Candidates with more experience will be considered as Senior Process Management & Risk Monitoring Manager

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