Business Compliance and Operational Risk Manager (BWO)
Bank Of China (Hong Kong) Limited Hong Kong
Business Compliance and Operational Risk Manager (BWO)
Responsibilities:
- Conduct regular/adhoc operations and compliance monitoring program on risky AML-related areas to ensure the business processes of the Department are in accordance with regulatory requirements and policies of the Bank
- Assist units within the Department to maintain up-to-date policies and procedures from AML perspective
- Coordinate AML-related self-checking/consultation/information collection/remediation work within the Department
- Provide advice on AML issues to units within the Department
- Maintain the bank-wide working manual and documents for non-individual account opening and respond to related inquiries from applicable units
- Arrange seminars and trainings to share latest AML information and promote AML awareness
- Coordinate the customer information management of the core banking system for the Department
- Degree or above with major in Banking, Accounting, Finance, Law, or related disciplines
- At least 3 years' solid experience in banking operations, of which 2 years are specialized in operational risk management or relevant experience in internal control or auditing
- Self-motivated, strong initiative, and attention to details
- Effective time and project management skills
- Good interpersonal, managerial, communication skills and cultural awareness
- Good in both written and spoken Chinese and English
Job ID 493876
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