Senior Financial Crime & AML Compliance Leader

Bank of China (Hong Kong); Hong Kong; On-site; HKD 1,000,000 - 1,200,000; Full time

Benefits offered by this job

Medical insurance

Life insurance

Various allowances

Job summary

Bank of China (Hong Kong) is seeking an experienced candidate for compliance management within Corporate Banking. Responsibilities include managing business compliance and overseeing AML activities while optimizing internal procedures.

Ideal applicants should have at least 10 years of relevant banking experience and a degree in Banking and Finance or related fields. The position offers a competitive remuneration package along with comprehensive benefits including medical and life insurance.

Qualifications

• At least 10 years’ relevant experience in banking.
• Relevant qualification in CAMS, AAMLP Core Level preferred.
• Good command of written and spoken English and Chinese, Mandarin is an advantage.

Responsibilities

• Responsible for business compliance and operational procedures.
• Coordinate AML and compliance activities in Corporate Banking.
• Review and optimize internal policies and guidelines.

Skills

Team player

Good presentation skills

Analytical mindset

Problem-solving skills

Communication skills

Education

Bachelor's degree in Banking and Finance, Law, Business Administration or related discipline

Tools

Microsoft Office (Word, Excel, PowerPoint)

Chinese word processing

Job description

Bank of China (Hong Kong) is seeking an experienced candidate for compliance management within Corporate Banking. Responsibilities include managing business compliance and overseeing AML activities while optimizing internal procedures.

Ideal applicants should have at least 10 years of relevant banking experience and a degree in Banking and Finance or related fields. The position offers a competitive remuneration package along with comprehensive benefits including medical and life insurance.