Job No.: 494195
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Compliance
Review and monitor the AML/CFT functions of overseas branches/subsidiaries
Provide advice and guidance to overseas branches/subsidiaries in the alignment of policy and procedures
Prepare reports / proposals to management for AML/CFT related issues
Liaise and work closely with various departments / teams for training, development and enhancement of AML/CFT system of overseas branches/subsidiaries
Handle ad hoc tasks assigned by management
Bachelor degree or above in Law, Risk Management, Business, Accounting or related disciplines
Relevant qualification in CAMS, ECF Core Level will be an advantage
At least 3-5 years' experience in Anti-Money Laundering Compliance, Audit, Internal Control or Accounting in Banks / financial sectors
Sound knowledge of AML procedures, regulatory requirements and banking operations
Strong analytical skills, willing to learn and be able to work independently and under pressure
Excellent communication and presentation skills
Good command of both written and spoken English and Chinese. Proficiency in Mandarin is preferred
Good at using MS Office including MS Word and Excel
Frequent travel / work overseas is required
Candidates who are willing to stay overseas will entitle additional benefits including accommodation, extra allowance, assistance in relocation etc.
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 submit your application online. For details, please visit our website “http://www.bochk.com"
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.