Operation Manager - AML

  • Competitive
  • Hong Kong
  • Permanent, Full time
  • Bank Of China (Hong Kong) Limited
  • 25 May 19

Operation Manager - AML

Responsibilities:

  • Review customer profile, KYC documents and customer statistic data for onboarding, periodic review and trigger event review before submission to business.
  • Monitor the team's quality and quantity within service level.
  • Comply with relevant government regulations and the Bank's internal guidelines and policies.
  • Prepare and deliver AML/CFT related trainings.
  • Perform gap analysis and update policies and procedures for the latest regulatory requirements and audit reports.
  • Perform ad-hoc tasks as assigned from time to time.
Requirements:
  • Diploma holder or above with major in Banking and Finance, Business Administration or other related disciplines
  • Relevant qualification in CAMS, AAMLP Core Level will be an advantage
  • At least 3 to 5 years working experiences in Banking or Finance, Audit or other related fields
  • Knowledgeable of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing
  • Good presentation and communication skills with good written and spoken English and Chinese, knowledge of Mandarin would be a definite advantage
  • Self-motivated, able to work independently and willing to accept challenges