Compliance Officer (6-9 months Contract)

Contract

Technical Skills

  • Accountancy
  • Anti Money Laundering (AML)
  • Microsoft Excel
  • Microsoft Powerpoint
  • Microsoft Word
  • Risk Management

Job Description

Compliance Officer (6-9 months Contract)

Location: Hong Kong

 Responsibilities:

  • Handle and coordinate AML related tasks within the team to ensure effective implementation of procedures
  • Maintain transaction monitoring system to comply with relevant government regulations and the Bank's internal guidelines and policies
  • Implement and complete work/project assigned by supervisors

Requirements:

  • Associate Degree or above major in Law, Risk Management,  Accounting, Business Administration, Information Technology or other related disciplines
  • Experience in Banking or Finance industry will be an advantage
  • Knowledgeable of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing
  • Good interpersonal and communication skills with good written and spoken English and Chinese, knowledge of Mandarin would be a definite advantage
  • Immediate available is preferred and fresh graduate are also welcome
Employment TypeContract
Education LevelHigher Diploma / Associate Degree
LanguageEnglish, Cantonese, Mandarin (Putonghua)
Bank of ChinaInvestment Banking and Brokerage

24/F Bank of China Tower 1 Garden Road Hong Kong

directions_walk10 mins walk from Admiralty Station