Job No.: 494223
Employment Type: Full time
Departments: Hong Kong Branch
Job Functions: Bank Operations, Risk Management

Responsibilities:

• Execute customer due diligence (CDD) and Know Your Customer (KYC) operational tasks.
• Perform and improve transaction monitoring processes.
• Assist in preparing compliance risk and KYC management reports.
• Support the Risk Manager in coordinating and managing compliance risk and KYC operations.
• Conduct risk assessments on new banking products from a compliance/anti-money laundering (AML) perspective.
• Assist in developing and updating compliance risk and KYC policies and procedures.
• Undertake other assigned duties.

Requirements:

• Bachelor’s degree or above in economics, finance, accounting, law, computer science, or related disciplines.
• At least 2 years of work experience in compliance-related fields.
• Strong written and verbal communication skills in English and Chinese; fluency in Mandarin is preferred.
• Preference will be given to candidates with the following qualifications:
  • Knowledge of financial markets or relevant risk management expertise.
  • Professional certifications such as ECF, CFA, FRM, HKICPA, ACIB, or CSTMP.

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

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit your application online. For details, please visit our website “http://www.bochk.com"

To apply: https://careers.pageuppeople.com/798/cw/en/job/494223/assistant-compliance-risk-manager-hong-kong-branch=11232

Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear from us within 8 weeks may consider their application unsuccessful and their data will be destroyed within 12 months of receipt