ABC Compliance & Integrity Officer

Bank of China (Hong Kong); Taguig; On-site; PHP 1,200,000 - 2,400,000; Full time

Job summary

Bank of China (Hong Kong) is seeking a Compliance professional to ensure alignment with banking regulations, internal policies, and ethical standards. You will provide advisory support, monitor compliance across products and operations, and coordinate investigations of breaches.

Responsibilities include risk assessments, KRIs monitoring, and governance enhancements, with ABAC/ABC program management and training responsibilities to promote ethical culture.

Qualifications

• Bachelor's degree in Finance, Banking, Risk Management, Business Administration or related field.
• Law degree is an advantage.
• CFE is preferred but not required.

Responsibilities

• Oversees compliance oversight and governance across the unit.
• Performs regulatory compliance monitoring and risk assessments.
• Investigates potential breaches and conducts incident management.
• Provides advisory support to business units on regulatory matters.
• Prepares regulatory reports, dashboards, and management updates.
• Coordinates responses to audits and regulatory inquiries.
• Supports due diligence reviews for third parties and high-risk relationships.
• Develops and updates AFASA and ABC policies and standards.

Skills

Regulatory knowledge

Risk assessment

Analytical thinking

Communication skills

Education

Bachelor's degree in Finance, Banking, Risk Management, Business Administration, or related field

Law degree (advantage)

Certified Fraud Examiner (CFE) – preferred but not required

Job description

Bank of China (Hong Kong) is seeking a Compliance professional to ensure alignment with banking regulations, internal policies, and ethical standards. You will provide advisory support, monitor compliance across products and operations, and coordinate investigations of breaches.

Responsibilities include risk assessments, KRIs monitoring, and governance enhancements, with ABAC/ABC program management and training responsibilities to promote ethical culture.