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Business Compliance Manager (AML)

Location
Hong Kong
Job Type
Permanent
Posted
8 Sep 2022
Responsibilities:
  • Review customer profile, KYC documents, customer statistic data and provide review recommendation for periodic review and trigger event review before submission to business
  • Update and follow up customer information, verify customer identity & due diligence documents and provide advice on transaction analysis
  • Monitor Customer review progress (including regular review and trigger events review)
  • Comply with relevant government regulations and the Bank's guidelines and policies
  • Prepare and deliver AML/CFT/ Sanctions related trainings
  • Perform gap analysis and update the policies and procedures for the latest regulatory requirements and audit reports
  • Collaborating with senior management to effectively incorporate the AML/CFT/ Sanctions Compliance Program
  • Prepare management reports for senior management
  • Provide advisory services to business units regarding the AML/CFT/ Sanctions compliance, policies and procedures
Requirements:
  • Bachelor degree holder or above with major in Banking and Finance, Business Administration or other related disciplines
  • Relevant qualification in CAMS, AAMLP Core Level will be an advantage
  • At least 5 years' relevant experiences
  • Good knowledge of the general banking operations and legal and regulatory context
  • Proficient in Microsoft Office including Word, Excel and Power Point and Chinese word processing
  • Good presentation and communication skills
  • Good command in both written and spoken English and Chinese, knowledge of Mandarin would be an advantage
  • Candidates with more experiences will be considered as Senior Manager

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Details

  • Job Reference: 707120175-2
  • Date Posted: 8 September 2022
  • Recruiter: Bank Of China (Hong Kong) Limited
  • Location: Hong Kong
  • Salary: On Application
  • Sector: Banking & Financial Services
  • Job Type: Permanent