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Business Compliance and Operational Risk Manager (BWO)

Bank Of China (Hong Kong) Limited
Hong Kong
Posted about 6 hours ago Permanent Competitive
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
Requirements:
  • 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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