Assistant Operation Manager (Customer Due Diligence) Assistant Operation Manager (Customer Due  …

Bank Of China (Hong Kong) Limited
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 10 Jul 20
Competitive
Bank Of China (Hong Kong) Limited
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 10 Jul 20
Competitive
Assistant Operation Manager (Customer Due Diligence)
Responsibilities:
  • Ensure AML compliance level with local rules and regulations as well as keeping abreast of company policies
  • Handle and coordinate different tasks within the team to ensure effective implementation of daily work and procedures
  • Comply with relevant government regulations and the Bank's internal guidelines and policies
  • Assist managers by implement and complete work/project that assigned
  • Supervise the operations to ensure efficiency as well as compliance with the Bank's policies
  • Perform other duties as delegated and assigned by the management
Requirements:
  • Diploma holder with major in Business Administration, Banking and Finance or other related discipline;
  • Experience in Banking field for 1 years or above, preferably in exposure to compliance area;
  • Understanding on retail banking operations with knowledge of banking environment and regulatory requirements in Hong Kong;
  • Excellent interpersonal, communications and presentation skills
  • Good command of both verbal and written English and Chinese
  • Knowledgeable of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing

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