AML Compliance Professional

3 weeks ago


Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time
About the Role

We are seeking an experienced AML Compliance Professional to join our team at Bank Of China (Hong Kong) Limited.

Job Description

The successful candidate will be responsible for formulating the annual compliance review plan, planning and managing AML/CFT compliance reviews across multiple business units, performing risk assessments, identifying compliance and internal control issues, and developing audit reports with actionable recommendations.

Additionally, you will inform stakeholders of control effectiveness, monitor implementation progress, and assist in preparing departmental reports. You will also coordinate with reviewing parties and handle ad-hoc projects assigned by management.

Requirements
  • Bachelor's degree or above in Law, Banking and Finance, Accounting, or related disciplines.
  • Relevant qualifications such as CAMS, ECF Core Level, FRM, CPA, or ACCA are advantageous.
  • 4-5 years' experience in AML/CFT compliance, audit, internal control, or regulatory work in financial sectors is preferred.
  • Excellent project management, communication, and presentation skills are essential.
  • Able to multitask, work independently, and under pressure.
  • Strong knowledge of audit methodologies, risk, and controls.
  • Good command of English and Chinese.
  • Proficient in MS PowerPoint, Excel, and Word.
  • Familiarity with computer-assisted audit techniques (CAAT) and data analytics is beneficial.
Estimated Salary

HK$550,000 - HK$650,000 per annum, depending on experience.



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