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Senior Compliance Manager / Compliance Manager / Assistant Compliance Manager - Transaction Monitoring

Bank of China

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Senior Compliance Manager / Compliance Manager / Assistant Compliance Manager - Transaction Monitoring

Full-time
Intermediate (3-6 years)

Posted 

Technical Skills

  • Anti Money Laundering (AML)
  • Compliance
  • Economics

Job Description

Senior Compliance Manager / Compliance Manager / Assistant Compliance Manager - Transaction Monitoring

Location: Hong Kong

Responsibilities:

  • Conduct investigation on suspicious transactions
  • Prepare high-quality suspicious transaction reports to the authorities concerned
  • Perform AML risk review / assessments
  • Establish and review the Bank's AML / sanctions related policies and procedures 
  • Provide professional advice on AML-related issues for business units
  • Handle ad hoc projects as assigned

Requirements:

  • Degree or above in Business Administration, Finance, Economics or relevant disciplines  
  • 3 years' experience or above in anti-money laundering, compliance monitoring or screening
  • Sound knowledge in AML regulatory requirements
  • Strong analytical, interpersonal and communication skills
  • Strong sense of responsibility
  • Able to work independently under pressure and accomplish tasks assigned within tight deadline
  • Proficiency in both spoken and written English and Chinese
  • Frequent travel / work oversea is required
  • Candidates who are willing to stay overseas will entitle additional benefits including accommodation, extra allowance, assistance in relocation etc.
  • Candidate with more experience will be considered as Senior Compliance Manager
Employment TypeFull-time
Career LevelIntermediate (3-6 years)
Education LevelNon-specified
LanguageEnglish, Cantonese
Bank of ChinaInvestment Banking and Brokerage

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

directions_walk10 mins walk from Admiralty Station