Associate, Risk Management (AML) Associate, Risk Management (AML) …

Bank of China Group Investment Limited
in Hong Kong
Permanent, Full time
Be the first to apply
Competitive
Bank of China Group Investment Limited
in Hong Kong
Permanent, Full time
Be the first to apply
Competitive
We are currently seeking for a potential candidate familiar with AML for our Risk Management Division.

Bank of China Group Investment Limited (BOCGI) is a wholly owned subsidiary of Bank of China Company Limited since 1984. As the only professional investment company of the BOC based in Hong Kong, BOCGI has invested in a great number of large infrastructures and major projects in the Hong Kong and Macao areas, mainland China and Overseas, covering such sectors as real estate, industry, energy, transportation, media, hotels and finance. BOCGI clearly repositioned itself strategically, expanded new business fields, perfected risk control mechanism and optimized its investment structure. With its return on investment mounting year by year, it has become an effective means and important carrier of BOC in the sphere of investment banking focusing on the business of direct investment and asset management.

 

Scope of Responsibilities:

  • Handle compliance related issues including but not limited to anti-money laundering and connected transactions
  • Formulate and review compliance policies and procedures in accordance with regulatory requirement
  • Provide internal training to enhance employee’s compliance consciousness
  • Conduct due diligence review to ensure the Company’s business compliance
  • Cooperate with IT Division to develop and implement online compliance system
  • Prepare compliance related reports, forms or other documents
  • Assist in any ad hoc tasks as assigned

 

Qualifications & Requirements:

  • Bachelor Degree with major in Law or any related disciplines
  • Qualification of CAMS is a plus
  • Minimum of 5 years’ paralegal or compliance experience gained from financial institution or investment firm
  • High integrity in compliance to Company’s regulations and requirements
  • Self-motivated, responsible and able to work under pressure
  • Excellent verbal and written communication skills – Mandarin and English

 

We offer competitive remuneration package and comprehensive fringe benefits. Interested parties, please submit your application with expected salary. Data collected will be used for recruitment purposes only.

Bank of China Group Investment Limited logo
More Jobs Like This
See more jobs
Close