Assistant Compliance Risk Manager: AML & Reg Liaison (HK)

Bank of China (Malaysia) Berhad; Hong Kong; On-site; HKD 520,000 - 760,000; Full time

Job summary

Bank of China (Hong Kong Branch) invites an Assistant Compliance Risk Manager to join our Hong Kong Branch. The role focuses on interpreting regulatory requirements, conducting gap analyses, and guiding branches in implementing compliance measures for risk management and AML controls.

The ideal candidate holds a Bachelor’s degree in a relevant field, at least 1 year of experience, and familiarity with risk management systems and regulatory expectations.

Qualifications

• Bachelor’s degree or above in Economics, Finance, Computer Science, Engineering, Quantitative Finance, Financial Engineering, Mathematics, or related fields.
• Minimum 1 year of relevant working experience.
• CFA, FRM, HKICPA or equivalent will be advantageous.
• Experience with risk management systems or data analysis is highly preferable.
• Knowledge of Global Financial Markets, Treasury Development, risk models and Basel regulatory requirements is an added advantage.
• Fluency in English and Chinese; Mandarin is required.

Responsibilities

• Liaise with regulators, interpret and analyze regulatory policies and rules, conduct gap analysis, and supervise branches in implementing the requirements.
• Assist superiors in formulating risk and compliance standards, plans and objectives, streamline compliance processes, and develop the compliance staffing and authorization system.
• Analyze data and indicators of market/interest/liquidity risks from systems (e.g., Murex, RM, Bloomberg, Reuters terminals) and accounting statements.
• Formulate and update AML/CTF policies and procedures; provide advice on AML-related matters.

Skills

Regulatory risk management

Data analysis

AML/CTF

Regulatory interpretation

Bilingual English/Chinese

Education

Bachelor's degree in Economics/Finance/CS/Engineering/Math

Tools

Murex

RM

Bloomberg

Reuters terminals

Job description

Bank of China (Hong Kong Branch) invites an Assistant Compliance Risk Manager to join our Hong Kong Branch. The role focuses on interpreting regulatory requirements, conducting gap analyses, and guiding branches in implementing compliance measures for risk management and AML controls.

The ideal candidate holds a Bachelor’s degree in a relevant field, at least 1 year of experience, and familiarity with risk management systems and regulatory expectations.