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Job ref no.: 492283
Bank of China (Hong Kong) Limited

Senior Compliance Manager / Compliance Manager / Assistant Compliance Manager - Transaction Monitoring

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.: 492283
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Financial Management, Legal, Compliance

Responsibilities:

  • Conduct investigation on suspicious transactions
  • Prepare high-quality suspicious transaction reports to the authorities concerned
  • Perform AML risk review / assessments
  • Establish and review the Bank's AML / sanctions related policies and procedures
  • Provide professional advice on AML-related issues for business units
  • Handle ad hoc projects as assigned 

Requirements:

  • Degree or above in Business Administration, Finance, Economics or relevant disciplines
  • 3 years' experience or above in anti-money laundering, compliance monitoring or screening
  • Sound knowledge in AML regulatory requirements
  • Strong analytical, interpersonal and communication skills
  • Strong sense of responsibility
  • Able to work independently under pressure and accomplish tasks assigned within tight deadline
  • Proficiency in both spoken and written English and Chinese
  • Business trip may be required
  • Candidate with more experience will be considered as Senior Compliance Manager  

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidates. Interested parties, please email your application to bochk_talent_acquisition06@bochk.com. For details, please visit our website http://www.bochk.com

Data collected would be used for recruitment purposes only. Applicants who do not hear from us within 8 weeks may consider their application unsuccessful and their data will be destroyed within 24 months of receipt.

 

More job information
Job ref no. 492283 (CT3116057-01#1210)
Salary
  • N/A
Job Function
Industry
Employment Term
  • Permanent
  • Full-time
Experience
  • 3 years - 8 years
Career Level
  • Middle management level
Education
  • Degree