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Job ref no.: 494195
Bank of China (Hong Kong) Limited

Senior Compliance Manager / Compliance Manager - Management & Compliance Review

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.: 494195
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Compliance

Responsibilities:

  • 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 

Requirements:

  • 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 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. 494195 (CT3116057-01#1118)
Salary
  • N/A
Job Function
Industry
Employment Term
  • Permanent
  • Full-time
Experience
  • 3 years - 5 years
Career Level
  • Middle management level
Education
  • Degree