Discover your dream Career
For Recruiters
The Bank of East Asia, Limited

Assistant Compliance Manager (FCC Regtech & Transformation Section) - Financial Crime Compliance

The Bank of East Asia Hong Kong
Posted 6 days ago Permanent Negotiable
The Bank of East Asia, Limited ("BEA") is Hong Kong’s largest independent local bank with 48 branches, 42 SupremeGold Centres, and 3 i-Financial Centres throughout the city. Overseas, BEA has established a presence in Southeast Asia, the United Kingdom, and the United States. Worldwide, including Hong Kong and the rest of Greater China, BEA operates around 130 outlets and employs approximately 8,000 people. We invite you to become part of our team and to pursue a bright and exciting future.

 

Assistant Compliance Manager (FCC Regtech & Transformation Section) - Financial Crime Compliance (Job ID 3687)


Responsibilities

 

  • Responsible for the maintenance of effective and efficient AML/CFT systems, covering the transaction monitoring and name screening for the Bank
  • Perform regular review of the related systems to identify enhancement opportunities as well as execution of the project tasks for system implementation.
  • Review and comment on the Bank's manuals, policies and guidelines from an AML/CFT perspective
  • Assist in Fintech/ Regtech related analysis and enhancement tasks for AML compliance area
  • Develop and promote risk-based tools/monitoring systems and maintain the AML/CFT related database for the Bank
  • Perform quality assurance checking to ensure databases are being timely updated for ongoing screening and monitoring
  • Partner with relevant stakeholders on key compliance initiatives to develop and transform initiatives into feasible solutions and executable roadmaps for implementation
  • Liaise with system vendors and relevant project stakeholders in AML/CFT related systems enhancements and upgrade including design and execute the User Acceptance Test plan
  • Communicate and coordinate with relevant departments on AML/CFT transaction monitoring and name screening systems related tasks
  • Prepare management reports to facilitate senior management oversight and provide requested information for regulators
  • Handle ad hoc projects/ tasks as assigned

 

Requirements

 

  • Bachelor degree holder, preferably Business or equivalent qualification
  • Relevant qualification (e.g. AAMLP) under the ECF on AML/CFT and/or Fintech
  • Minimum 3 years’ working experience in financial services industry, preferably from the banking industry in handling anti-money laundering compliance
  • Experienced in project management, system UAT would be a plus
  • A team player with good communication skills
  • Proficient in MS Office, knowledge in data visualization tools (e.g. Tableau) would be an advantage
  • Good command in both written and spoken English and Chinese

 

 

Please apply online via the BEA Careers website at https://careers.hkbea.com/psp/hcmprd/EMPLOYEE/HRMS/c/HRS_HRAM.HRS_APP_SCHJOB.GBL?Page=HRS_APP_JBPST&Action=UFOCUS=Applicant&SiteId=1&JobOpeningId=3687&PostingSeq=1 or by clicking the "Apply Now" button below. Kindly note that if you are a new user, you have to first create your User Profile before you can apply.

Personal data provided by job applicants will be used for recruitment purposes only and will be treated in accordance with the Bank's Personal Data Policy, which is available upon request. Applicants who are not invited for interviews within six weeks may consider their applications unsuccessful and the personal data collected will be destroyed after six months.

 

Job ID  3687
ABOUT COMPANY
Hong Kong
9300 Employees Retail Banking
Incorporated in Hong Kong in 1918, The Bank of East Asia, Limited ("BEA") is dedicated to providing comprehensive corporate banking, personal banking,...
More Jobs From The Bank of East Asia
The Bank of East Asia
Assistant Retail Risk & Compliance Manager, Retail Risk & Compliance Department
The Bank of East Asia
Hong Kong
21 hours ago Full time Negotiable
The Bank of East Asia
Senior Audit Manager / Audit Manager (Compliance) - Banking Audit
The Bank of East Asia
Hong Kong
4 days ago Full time Negotiable
The Bank of East Asia
Branch - Assistant Vice President, Cross-border Relationship Management
The Bank of East Asia
Hong Kong
15 hours ago Full time Negotiable
The Bank of East Asia
Branch - Insurance Specialist
The Bank of East Asia
Hong Kong
15 hours ago Full time Negotiable
The Bank of East Asia
Branch - Relationship Manager
The Bank of East Asia
Hong Kong
15 hours ago Full time Negotiable
The Bank of East Asia
Legal Counsel (Wealth Management) - Legal Department
The Bank of East Asia
Hong Kong
15 hours ago Full time Open to discuss
The Bank of East Asia
Risk and Compliance Manager - Bank of East Asia (Trustees) Limited
The Bank of East Asia
Hong Kong
17 hours ago Full time 30000
The Bank of East Asia
Senior Dealer, FX Margin (Mid-shift) - Currencies & Interest Rates Trading
The Bank of East Asia
Hong Kong
17 hours ago Full time Negotiable
The Bank of East Asia
Senior Credit Manager - Corporate Risk & Compliance
The Bank of East Asia
Hong Kong
2 days ago Full time Negotiable

Boost your career

Find thousands of job opportunities by signing up to eFinancialCareers today.
More Jobs Like This