Compliance Risk Manager (Hong Kong Branch)
Bank of China
- Hong Kong
- Permanent
- Full-time
- Formulate and update compliance risk and KYC policies and procedures in light of the latest regulatory requirements and market practices
- Provide advice to frontline and other relevant units on compliance risk and KYC related matters
- Conduct and improve transaction monitoring process.
- Prepare compliance risk and KYC Management reports.
- Coordinate and manage assigned compliance risk and KYC projects
- Review Enhanced Due Diligence (EDD) / high risk customer on-boarding cases and relevant KYC documents submitted by business
- Undertake risk assessment on the Bank's new product offering from compliance risk/AML perspective
- Deliver compliance risk and AML trainings and maintain the Bank's AML training plan
- Perform ad-hoc tasks as assigned from time to time
- Degree or above in Business Administration, Finance, Economics or relevant disciplines
- 3 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