Private Banking AML & Compliance Risk Lead

Bank of China (Hong Kong) Limited; Hong Kong; Sur place; HKD 900 000 - 1 400 000; Plein temps

Résumé du poste

Bank of China (Hong Kong) Limited is seeking a Senior Manager, Business Compliance & Operation Risks (Private Banking) to act as the first line of defense in AML, financial crime and fraud risk monitoring. The role includes reviewing KYC profiles, conducting risk-based monitoring and coordinating with the second line to implement regulatory requirements for the private banking business.

The ideal candidate will have 6+ years in banking/finance (2+ years in private banking AML), be fluent in

Qualifications

• 6+ years of banking/finance experience, with at least 2 years in private banking AML compliance.
• Independent, excellent analytical, time management and interpersonal skills.
• Proficient in written and spoken English and Chinese.
• Familiar with HKMA/SFC regulatory requirements.
• Professional accreditation such as HKIB ECF would be an advantage.

Responsabilités

• Act as first line of defense for AML/financial crime/fraud risk monitoring and reviews.
• Review KYC profiles and account opening/review documents.
• Conduct AML/financial crime risk monitoring and transaction reviews.
• Coordinate with business and second line to implement regulatory requirements for private banking.
• Lead regular self-assessments, gap analyses and audits; propose corrective actions.

Connaissances

AML Compliance

Financial Crime

KYC Review

Risk Monitoring

Leadership

Regulatory Knowledge

Bilingual EN/CN

Formation

Bachelor's degree

Description du poste

Bank of China (Hong Kong) Limited is seeking a Senior Manager, Business Compliance & Operation Risks (Private Banking) to act as the first line of defense in AML, financial crime and fraud risk monitoring. The role includes reviewing KYC profiles, conducting risk-based monitoring and coordinating with the second line to implement regulatory requirements for the private banking business.

The ideal candidate will have 6+ years in banking/finance (2+ years in private banking AML), be fluent in