Assistant Compliance Risk Manager (Hong Kong Branch)

Assistant Compliance Risk Manager (Hong Kong Branch)Job No.:494223
Employment Type:Full time
Departments:Hong Kong Branch
Job Functions:Bank Operations, Risk Management
Responsibilities:Conducting Customer Due Diligence (CDD)/KYC procedures.
Conduct and improve transaction monitoring process.
Assist risk manager to prepare compliance risk and KYC Management reports.
Assist risk manager to coordinate and manage assigned compliance risk and KYC projects.
Assist risk manager to undertake risk assessment on the Bank's new product offering from compliance risk/AML perspective.
Assist risk manager to formulate and update compliance risk and KYC policies and procedures.
Perform ad-hoc tasks as assigned from time to time.
Requirements:Degree or above in Business Administration, Finance, Economics, Accounting or relevant disciplines.
2 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.
Professional qualification of CPA or CIA or equivalent; ECF, CFA, FRM, CISA, CSX, ACsP, GIAC, CAMS will be a plus.
This position will be hired under Bank of China (Hong Kong Branch).
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