Bank of China

Senior Business Compliance Officer

Bank of China
Full Time
Junior (less than 3 years)
English, Mandarin (Putonghua)

Job Description

Senior Business Compliance Officer


  • Conduct regular compliance reviews and sample checking on business operation to ensure compliance with rules and regulations; prepare relevant reports for senior management review
  • Assist to establish, enhance, monitor and perform compliance controls over the Bank's operations
  • Assist in training to promote compliance awareness
  • Implement and complete ad hoc tasks as required


  • Degree inBusiness, Accounting, Law or related disciplines
  • With 1-2 years working experience in a compliance, legal or regulatory fields of financial services industry gained in Hong Kong regulatory environment
  • Ability to work independently and under strictly tight deadlines and pressure
  • Strong analytical and coordination skills with positive and helpful attitude
  • Proficiency in Word, Excel and Powerpoint
  • Good communication and writing skills in both English and Chinese

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidates. Interested parties, please submit your application online. For details, please visit our website “

Data collected would be used for recruitment purposes only. Applicants who do not hear from us within 8 weeks may consider their application unsuccessful and their data will be destroyed within 12 months of receipt.

Technical Skills

  • Compliance
  • Microsoft Excel
  • Microsoft Powerpoint
  • Microsoft Word