Process Governance Specialist

5 days ago


Hong Kong, Central and Western District, Hong Kong SAR China Bank of Communications Co., Ltd. London Branch Full time
About the Role

This is an exciting opportunity to join the Bank of Communications Co., Ltd. London Branch as a Process Management professional. The successful candidate will be responsible for managing processes to ensure compliance with regulatory requirements.

Key Responsibilities:

  • Manage customer data and conduct regular reviews to ensure accuracy and completeness.
  • Collaborate with business units to implement AML/CFT and compliance measures.
  • Develop and maintain effective control policies and procedures.
  • Monitor and analyze operational risks to identify areas for improvement.
  • Conduct regular audits and reviews to ensure adherence to regulations.
  • Support the team head in implementing process improvements.
  • Produce regular reports to stakeholders on process performance and compliance.

Requirements:

  • Degree holder or equivalent qualifications at HKQF level 5.
  • Minimum 3 years of relevant experience in CDD and/or KYC in corporate banking.
  • Relevant qualification in CAMS, AAMLP, or CAMLP is advantageous.
  • Strong understanding of AML and Know Your Customer regulations, bank policies, procedures, and practices.
  • Detail-minded, communicative, and able to work in a team environment.
  • Proficient in PC skills and MS Office applications, especially in Excel.


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