Senior Business Compliance Manager / Business Compliance Manager / (AML) Senior Business Compliance Manager / Business  …

Bank Of China (Hong Kong) Limited
in Hong Kong
Permanent, Full time
Last application, 14 Sep 21
Competitive
Bank Of China (Hong Kong) Limited
in Hong Kong
Permanent, Full time
Last application, 14 Sep 21
Competitive
Senior Business Compliance Manager / Business Compliance Manager / (AML)

Responsibilities:

  • Review customer profile, KYC documents, customer statistic data and provide review recommendation for periodic review and trigger event review before submission to business.
  • Updates and follow-up customer information ; verify customer identity and due diligence documents ; transaction analysis and provide advice.
  • Monitor Customer review progress (including regular review and trigger events review).
  • Comply with relevant government regulations and the Bank's internal guidelines and policies.
  • Prepare and deliver AML/CFT/ Sanctions related trainings.
  • Perform gap analysis and update the policies and procedures for latest regulatory requirements and audit reports.
  • Collaborating with senior management to effectively incorporate the AML/CFT/ Sanctions Compliance Program.
  • To prepare management reports for senior management.
  • Provide advisory services to business units regarding the AML/CFT/ Sanctions compliance, 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.
  • At least 5 years' relevant experiences.
  • Good knowledge of the general banking operations and its legal and regulatory context.
  • Knowledgeable of Microsoft software (Word, Excel, Power Point) and Chinese word processing.
  • Good presentation and communication skills with good written and spoken English and Chinese, knowledge of Mandarin would be a definite advantage.
  • Candidates with less experiences may considered as deputy or assistant manager.


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