Senior Manager, AML & Operational Risk - Private Banking

Bank of China (Malaysia) Berhad; Hong Kong; Presencial; HKD 1 100 000 - 1 800 000; Tempo integral

Resumo da oferta

Bank of China (Malaysia) Berhad in Hong Kong seeks a Senior Manager to lead Business Compliance & Operation Risks within Private Banking. The role focuses on AML, Financial Crime, and risk reviews, ensuring adherence to internal and regulatory requirements.

The candidate will review KYC, conduct monitoring, coordinate with second line, and prepare management reports. Requires 6+ years in banking, bilingual English/Chinese, and HKMA/SFC familiarity.

Qualificações

• Degree or above in a related field.
• Experience in AML, financial crime and private banking risk.
• Bilingual in English and Chinese is required.

Responsabilidades

• Act as first line of defense for AML/Financial Crime risk monitoring and reviews.
• Review KYC profiles and account opening documents for compliance.
• Conduct periodic and ad hoc monitoring and transaction reviews.
• Lead regulatory reporting and collaborate with second line of defense.
• Conduct staff training to promote compliance culture.
• Investigate unusual client activities and drive remediation.
• Lead a team to deliver compliance and risk management tasks.

Conhecimentos

AML Compliance

Regulatory Knowledge

Risk Management

Analytical Skills

English & Chinese

Formação académica

Bachelor's degree in Finance/Accounting/Related

HKIB ECF preferred

Descrição da oferta de emprego

Bank of China (Malaysia) Berhad in Hong Kong seeks a Senior Manager to lead Business Compliance & Operation Risks within Private Banking. The role focuses on AML, Financial Crime, and risk reviews, ensuring adherence to internal and regulatory requirements.

The candidate will review KYC, conduct monitoring, coordinate with second line, and prepare management reports. Requires 6+ years in banking, bilingual English/Chinese, and HKMA/SFC familiarity.