Compliance Risk Management Professional
2 days ago
We are seeking a highly skilled Compliance Risk Manager to join our team at Bank of China (Hong Kong) Limited. The ideal candidate will possess excellent analytical and communication skills, as well as a strong understanding of compliance risk management principles.
About the Role- This is an exciting opportunity for a professional with experience in compliance risk management to take on a key role in ensuring the bank's adherence to regulatory requirements.
- Conduct thorough customer due diligence and know-your-customer procedures to mitigate financial crime risks.
- Develop and implement effective transaction monitoring processes to identify potential suspicious activities.
- Collaborate with risk managers to prepare comprehensive compliance risk and KYC management reports, providing actionable insights to senior management.
- Assist risk managers in coordinating and managing assigned compliance risk and KYC projects, ensuring timely completion and effective implementation.
- Undertake risk assessments on new product offerings from a compliance risk and AML perspective, identifying areas of improvement and implementing necessary controls.
- Formulate and update compliance risk and KYC policies and procedures, ensuring alignment with regulatory requirements and industry best practices.
- Perform ad-hoc tasks as assigned by senior management, demonstrating flexibility and adaptability in a fast-paced environment.
- Hold a degree or above in Business Administration, Finance, Economics, Accounting, or relevant disciplines.
- Have at least 2 years of experience in compliance risk management, anti-money laundering, transaction monitoring, or screening.
- Demonstrate strong analytical skills and ability to conduct independent assessments.
- Exhibit good communication and organization skills, with the ability to work effectively in a team environment.
- Possess a good command of both spoken and written English and Chinese, with fluency in Mandarin being an advantage.
- Hold professional qualifications such as CPA, CIA, or equivalent, with additional certifications like ECF, CFA, FRM, CISA, CSX, ACsP, GIAC, or CAMS being a plus.
$80,000 - $120,000 per annum, depending on experience and qualifications.
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