Bank Of China (Hong Kong) Limited
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Compliance Risk Manager (Hong Kong Branch) | HK Talent Engage
Published 2024-04-25 00:00:00
Job description
Responsibilities:
- Formulate and update compliance risk and KYC policies and procedures in light of the latest regulatory requirements and market practices
- Provide advice to frontline and other relevant units on compliance risk and KYC related matters
- Conduct and improve transaction monitoring process.
- Prepare compliance risk and KYC Management reports.
- Coordinate and manage assigned compliance risk and KYC projects
- Review Enhanced Due Diligence (EDD) / high risk customer on-boarding cases and relevant KYC documents submitted by business
- Undertake risk assessment on the Bank's new product offering from compliance risk/AML perspective
- Deliver compliance risk and AML trainings and maintain the Bank's AML training plan
- Perform ad-hoc tasks as assigned from time to time
Requirements: - Degree or above in Business Administration, Finance, Economics or relevant disciplines
- 3 years' experience or above in compliance risk management, anti-money laundering, transaction monitoring or screening
- Strong analytical skills and ability of independent assessment.
- Good communication and organization skills
- Good command of both spoken and written English and Chinese. Fluent in Mandarin will be an advantage
Job particulars
- Job source
- eFinancialCareers
- Job reference
- 20863415
- Date published
- 25 Apr 2024
- Job keywords
- Risk Management,Project / Programme management,Debt/Fixed Income,Sales,Retail Banking,Business Banking