Compliance Manager (Management & Compliance Review)

  • Competitive
  • Hong Kong
  • Permanent, Full time
  • Bank Of China (Hong Kong) Limited
  • 20 Aug 17

Compliance Manager (Management & Compliance Review)

Responsibilities:

  • Review and monitor the AML/CFT functions of overseas branches/subsidiaries
  • Provide advice and guidance to overseas branches/subsidiaries in the alignment of policy and procedures
  • Prepare reports / proposals to management for AML/CFT related issues
  • Liaise and work closely with various departments / teams for training, development and enhancement of AML/CFT system of overseas branches/subsidiaries
  • Handle ad hoc tasks assigned by management
Requirements:
  • Bachelor degree or above in Law, Risk Management, Business, Accounting or related disciplines
  • Relevant qualification in CAMS, ECF Core Level will be an advantage
  • At least 3-5 years' experience in Anti-Money Laundering Compliance, Audit, Internal Control or Accounting in Banks / financial sectors
  • Sound knowledge of AML procedures, regulatory requirements and banking operations
  • Strong analytical skills, willing to learn and be able to work independently and under pressure
  • Excellent communication and presentation skills
  • Good command of both written and spoken English and Chinese. Proficiency in Mandarin is preferred
  • Good at using MS Office including MS Word and Excel
  • Immediate available is preferred