Assistant Compliance Risk Manager (Hong Kong Branch)
Job No.: 494223
Employment Type: Full time
Departments: Hong Kong Branch
Job Functions: Bank Operations, Risk Management
Responsibilities:
- - Conducting Customer Due Diligence(CDD)/KYC procedures.
- - Conduct and improve transaction monitoring process.
- - Assist risk manager to prepare compliance risk and KYC Management reports.
- - Assist risk manager to coordinate and manage assigned compliance risk and KYC projects
- - Assist risk manager to undertake risk assessment on the Bank’s new product offering from compliance risk/AML perspective
- - Assist risk manager to formulate and update compliance risk and KYC policies and procedures.
- - Perform ad-hoc tasks as assigned from time to time
Requirements:
- - Degree or above in Business Administration, Finance, Economics, Accounting or relevant disciplines
- - 2 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
- - Professional qualification of CPA or CIA or equivalent; ECF, CFA, FRM, CISA, CSX, ACsP, GIAC, CAMS will be a plus
This position will be hired under Bank of China (Hong Kong Branch)
此崗位將由中國銀行(香港分行)直接聘任
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