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Bank of China

Assistant Compliance Risk Manager (Hong Kong Branch)

Bank of China
Early Applicant
  • a month ago
  • Be among the first 50 applicants
Exp: 2-4 Years
China

Banking/Accounting/Financial Services

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Job Description

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)

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More Info

Industry:Banking/Accounting/Financial Services

Function:finance

Job Type:Permanent Job

Skills Required

Screening
Organization Skills
Transaction Monitoring
Analytical Skills
Communication Skills

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Date Posted: 25/10/2024

Job ID: 97999723

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About Company

Bank of China
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The Bank of China is a Chinese majority state-owned commercial bank headquartered in Beijing and the fourth largest bank in the world. The Bank of China was founded in 1912 by the Republican government as China's central bank, replacing the Qing Dynasty's Ta-Ching Government Bank.

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Last Updated: 24-11-2024 06:44:31 PM
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