Compliance Risk Management Professional
4 weeks ago
The Bank of China (Hong Kong) Limited is seeking a highly skilled Compliance Risk Manager to join our team. The successful candidate will be responsible for conducting customer due diligence, improving transaction monitoring processes, and preparing compliance risk reports.
Key Responsibilities:
- Customer Due Diligence: Conduct thorough customer due diligence to ensure compliance with regulatory requirements.
- Transaction Monitoring: Continuously improve transaction monitoring processes to detect and prevent suspicious activities.
- Compliance Risk Reporting: Prepare and present compliance risk reports to senior management and external stakeholders.
Requirements:
- Degree in Business Administration, Finance, Economics, Accounting or relevant discipline
- At least 2 years of experience in compliance risk management, anti-money laundering, or related fields
- Strong analytical and problem-solving skills
- Excellent communication and organizational skills
- Proficiency in both English and Chinese languages
- Professional certifications such as CPA, CIA, or equivalent
This role offers a competitive salary of around HKD $650,000 - HKD $800,000 per annum, depending on experience and qualifications. If you are a motivated and detail-oriented individual with a passion for compliance risk management, we encourage you to apply.
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