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(Deputy / Senior) Business Compliance Manager (AML)

Bank Of China (Hong Kong) LimitedHong Kong

9 days ago

Job description

Responsibilities

Review customer profile, KYC documents, customer statistic data and provide review rmendation for periodic review and trigger event review before submission to business
Update and follow up customer information, verify customer identity & due diligence documents and provide advice on transaction analysis
Monitor Customer review progress (including regular review and trigger events review)
Prepare and deliver AML / CFT / Sanctions related trainings
Perform gap analysis and update the policies and procedures for the latest regulatory requirements and audit reports
Collaborating with senior management to effectively incorporate the AML / CFT / Sanctionspliance Program
Prepare management reports for senior management
Provide advisory services to business units regarding the AML / CFT / Sanctionspliance, policies and procedures

Requirements :

Bachelor degree holder or above with major in Banking and Finance, Business Administration or other related disciplines

Relevant qualification in CAMS, AAMLP Core Level will be an advantage

5 years' relevant experiences is preferred

Good knowledge of the general banking operations and legal and regulatory context

Proficient in Microsoft Office including Word, Excel and Power Point and Chinese word processing

Good presentation andmunication skills

Goodmand in both written and spoken English and Chinese, knowledge of Mandarin would be an advantage

Candidates with more experiences will be considered as Senior Manager

LI-CT1

Job ID 499350

Compliance Manager • Hong Kong