Assistant Compliance Risk Manager (Hong Kong Branch)

Responsibilities: - Conducting Customer Due Diligence(CDD)/KYC procedures. - Conduct and improve transaction monitoring process. - Assist risk manager to prepare compliance risk and KYC Management reports. - Assist risk manager to coordinate and manage assigned compliance risk and KYC projects - Assist risk manager to undertake risk assessment on the Bank's new product offering from compliance risk/AML perspective - Assist risk manager to formulate and update compliance risk and KYC policies a

Bank Of China (Hong Kong) Limited - Hong Kong - Full time

Salary: Competitive

Responsibilities:
  • - Conducting Customer Due Diligence(CDD)/KYC procedures.
  • - Conduct and improve transaction monitoring process.
  • - Assist risk manager to prepare compliance risk and KYC Management reports.
  • - Assist risk manager to coordinate and manage assigned compliance risk and KYC projects
  • - Assist risk manager to undertake risk assessment on the Bank's new product offering from compliance risk/AML perspective
  • - Assist risk manager to formulate and update compliance risk and KYC policies and procedures.
  • - Perform ad-hoc tasks as assigned from time to time
Requirements:
  • - Degree or above in Business Administration, Finance, Economics, Accounting or relevant disciplines
  • - 2 years' experience or above in compliance risk management, anti-money laundering, transaction monitoring or screening
  • - Strong analytical skills and ability of independent assessment.
  • - Good communication and organization skills
  • - Good command of both spoken and written English and Chinese. Fluent in Mandarin will be an advantage
  • - Professional qualification of CPA or CIA or equivalent; ECF, CFA, FRM, CISA, CSX, ACsP, GIAC, CAMS will be a plus
This position will be hired under Bank of China (Hong Kong Branch)

此崗位將由中國銀行(香港分行)直接聘任

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