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Job ref no.: 492296
Bank of China (Hong Kong) Limited

Senior AML Manager / AML Manager - AML Review

Bank of China (Hong Kong) Limited

About this company

Job No.: 492296
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Financial Management, Legal, Compliance

Responsibilities:

  • Prepare annual compliance review plan
  • Conduct AML / CFT compliance review
  • Identify compliance and internal control issues in the area of AML/CFT
  • Give recommendations and take follow-up actions
  • Monitor the progress of improvement actions suggested by internal / external bodies
  • Handle ad hoc projects assigned by management

Requirements:

  • Bachelor degree or above in Law, Banking and Finance, Accounting or related disciplines
  • Relevant qualification in CAMS, ECF (AML/CFT) Core Level, FRM, CPA, ACCA will be an advantage
  • At least 4-5 years’ experience in AML/CFT Compliance, Audit, Internal Control, or regulatory work in financial sectors
  • Excellent project management, communication and presentation skills
  • Able to work independently and under pressure
  • Good command of written and spoken English and Chinese
  • Familiar with MS PowerPoint, Excel and Word
  • Business trip may be required

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/492296/senior-aml-manager-aml-manager-aml-review-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. 492296
Salary
Job Function
Industry
Location
  • Causeway Bay
Employment Term
  • Full-time
Experience
  • 4 years - 5 years
Career Level
  • Middle management level
Education
  • Degree
  • Master's degree