Compliance Manager (AML System) Compliance Manager (AML System) …

Bank Of China (Hong Kong) Limited
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 17 Jun 19
Competitive
Bank Of China (Hong Kong) Limited
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 17 Jun 19
Competitive
Compliance Manager (AML System)
Responsibilities:
  • Plan, execute and manage AML related projects for the Bank and its subsidiaries
  • Liaise and work closely with various departments / teams for the collection of user requirements, the enhancement of the systems and the implementation of related projects
  • Provide updated reports to management for the progress of AML system projects and closely monitor the timeline of all assigned projects
  • Perform periodical review on transaction monitoring system and transaction screening system to ensure the effectiveness
  • Prepare data analysis for suspicious AML cases, sanctioned and other AML matters
  • Provide recommendation and follow up action for the continuous improvement of the AML compliance framework of the Bank and
  • Plan, execute and conduct AML training
  • Handle ad hoc projects
Requirements:
  • Degree or above in computer / computer science / computer engineering / information system or related disciplines
  • Relevant qualification in Financial Crime Compliance / Risk Management / Information Technology is preferred (e.g. CAMS, FRM, CPA, ACCA etc.)
  • 3-5 years' or above experience in anti-money laundering compliance in financial institutes and banks
  • Sound knowledge of AML procedures, regulatory requirements and banking operations
  • Strong analytical skills, sense of sensitivity and be able to work under pressure
  • Good communication and organization skills
  • Good command of both verbal and written English and Chinese

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