AML Manager – Compliance Review

Join Bank of China (Hong Kong)Be a dynamic member of our teamWe commit to excellence and professionalismWe value peopleWe offer challenging and rewarding careers that will further your personal development.For other vacancies, please visit our website at http://www.bochk.comJob No.: 499273
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Bank Operations, Legal, Project ManagementResponsibilities: * Formulate the annual compliance review plan

• Plan, manage and conduct AML/CFT compliance review across multiple business units
• Perform risk assessments and ensure that review scope covers all significant risks
• Identify compliance and internal control issues in the area of AML/CFT
• Develop and present concise and quality audit reports with practical, effective and actionable recommendations
• Inform relevant stakeholders of the design and operational effectiveness of the controls within their areas of oversight and control
• Monitor the implementation progress of improvement/ rectification actions
• Assist in the preparation of regular departmental reports
• Coordinate with other reviewing parties, such as internal, external auditors or regulators
• Handle ad hoc projects assigned by management

Requirements: * Bachelor degree or above in Law, Banking and Finance, Accounting or related disciplines

• Relevant qualification in CAMS, ECF (AML/CFT) Core Level, FRM, CPA, ACCA will be an advantage
• At least 4-5 years’ experience in AML/CFT Compliance, Audit, Internal Control, or regulatory work in financial sectors
• Excellent project management, communication and presentation skills to work effectively across teams/ departments
• Able to multitasking, work independently and under pressure
• Strong knowledge of audit methodologies, risk and controls
• Good command of written and spoken English and Chinese
• Proficient in MS PowerPoint, Excel and Word
• Knowledge of and experience in computer assisted audit techniques (“CAAT”) and data analytics, data modelling and data visualization, is a definite asset
• Knowledge in Python, is a plus
• Business trip may be required

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit your application online. For details, please visit our website http://www.bochk.comTo apply: https://careers.pageuppeople.com/798/cw/en/job/499273/aml-manager-compliance-review-11232Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear from us within 8 weeks may consider their application unsuccessful and their data will be destroyed within 12 months of receipt.