{"id":3762,"date":"2024-11-16T13:04:37","date_gmt":"2024-11-16T13:04:37","guid":{"rendered":"https:\/\/www.whitehattoolbox.com\/jobs\/aml-manager-compliance-review\/"},"modified":"2024-11-16T13:04:37","modified_gmt":"2024-11-16T13:04:37","slug":"aml-manager-compliance-review","status":"publish","type":"post","link":"https:\/\/www.whitehattoolbox.com\/jobs\/aml-manager-compliance-review\/","title":{"rendered":"AML Manager &#8211; Compliance Review"},"content":{"rendered":"<p>Join Bank of China (Hong Kong)<span class=\"br\"><\/span>Be a dynamic member of our team<span class=\"br\"><\/span>We commit to excellence and professionalism<span class=\"br\"><\/span>We value people<span class=\"br\"><\/span>We offer challenging and rewarding careers that will further your personal development.<span class=\"br\"><\/span>For other vacancies, please visit our website at http:\/\/www.bochk.com<span class=\"br\"><\/span>Job No.: 499273<br \/>\n       Employment Type: Full time<br \/>\n       Departments: Financial Crime Compliance Department<br \/>\n       Job Functions: Bank Operations, Legal, Project Management<span class=\"br\"><\/span>Responsibilities: * Formulate the annual compliance review plan <\/p>\n<ul>\n<li>Plan, manage and conduct AML\/CFT compliance review across multiple business units<\/li>\n<li>Perform risk assessments and ensure that review scope covers all significant risks<\/li>\n<li>Identify compliance and internal control issues in the area of AML\/CFT<\/li>\n<li>Develop and present concise and quality audit reports with practical, effective and actionable recommendations<\/li>\n<li>Inform relevant stakeholders of the design and operational effectiveness of the controls within their areas of oversight and control<\/li>\n<li>Monitor the implementation progress of improvement\/ rectification actions<\/li>\n<li>Assist in the preparation of regular departmental reports<\/li>\n<li>Coordinate with other reviewing parties, such as internal, external auditors or regulators<\/li>\n<li>Handle ad hoc projects assigned by management<\/li>\n<\/ul>\n<p> Requirements: * Bachelor degree or above in Law, Banking and Finance, Accounting or related disciplines <\/p>\n<ul>\n<li>Relevant qualification in CAMS, ECF (AML\/CFT) Core Level, FRM, CPA, ACCA will be an advantage<\/li>\n<li>At least 4-5 years\u2019 experience in AML\/CFT Compliance, Audit, Internal Control, or regulatory work in financial sectors<\/li>\n<li>Excellent project management, communication and presentation skills to work effectively across teams\/ departments<\/li>\n<li>Able to multitasking, work independently and under pressure<\/li>\n<li>Strong knowledge of audit methodologies, risk and controls<\/li>\n<li>Good command of written and spoken English and Chinese<\/li>\n<li>Proficient in MS PowerPoint, Excel and Word<\/li>\n<li>Knowledge of and experience in computer assisted audit techniques (\u201cCAAT\u201d) and data analytics, data modelling and data visualization, is a definite asset<\/li>\n<li>Knowledge in Python, is a plus<\/li>\n<li>Business trip may be required<\/li>\n<\/ul>\n<p> 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.com<span class=\"br\"><\/span>To apply: https:\/\/careers.pageuppeople.com\/798\/cw\/en\/job\/499273\/aml-manager-compliance-review-11232<span class=\"br\"><\/span>Data 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.<\/p>\n<p><center><b><a rel=\"nofollow noopener\" href=\"https:\/\/www.careerjet.hk\/jobad\/hk7d3a44d4be4343dbb636e04b1729131a?affid=0852fd5db5a52cbcd75bf945aa534932\" class=\"button purchase\" target=\"_blank\">Apply Now<\/a> <\/b><\/center><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Join Bank of China (Hong Kong) Be a dynamic member of our team We commit to excellence and professionalism We value people We offer challenging and rewarding careers that will further your personal development. For other vacancies, please visit our website at http:\/\/www.bochk.com Job No.: 499273 Employment Type: Full time Departments: Financial Crime Compliance Department<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[42],"tags":[],"class_list":["post-3762","post","type-post","status-publish","format-standard","hentry","category-jobs-in-hong-kong"],"jetpack_publicize_connections":[],"jetpack-related-posts":[{"id":112781,"url":"https:\/\/www.whitehattoolbox.com\/jobs\/operational-risk-manager-2\/","url_meta":{"origin":3762,"position":0},"title":"Operational Risk Manager","author":"Admin","date":"September 7, 2025","format":false,"excerpt":"Join Bank of China (Hong Kong) Be a dynamic member of our team We commit to excellence and professionalism We value people We offer challenging and rewarding careers that will further your personal development. For other vacancies, please visit our website at http:\/\/www.bochk.com Job No.: 499597 Employment Type: Full time\u2026","rel":"","context":"In &quot;Jobs in Hong Kong&quot;","block_context":{"text":"Jobs in Hong Kong","link":"https:\/\/www.whitehattoolbox.com\/jobs\/category\/jobs-in-hong-kong\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":103035,"url":"https:\/\/www.whitehattoolbox.com\/jobs\/aml-manager-transaction-monitoring\/","url_meta":{"origin":3762,"position":1},"title":"AML Manager, Transaction Monitoring","author":"Admin","date":"August 9, 2025","format":false,"excerpt":"Join Bank of China (Hong Kong) Be a dynamic member of our team We commit to excellence and professionalism We value people We offer challenging and rewarding careers that will further your personal development. 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For other vacancies...","rel":"","context":"In &quot;Jobs in Hong Kong&quot;","block_context":{"text":"Jobs in Hong Kong","link":"https:\/\/www.whitehattoolbox.com\/jobs\/category\/jobs-in-hong-kong\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":61233,"url":"https:\/\/www.whitehattoolbox.com\/jobs\/avp-advisory-financial-crime-compliance\/","url_meta":{"origin":3762,"position":3},"title":"AVP Advisory, Financial Crime Compliance","author":"Admin","date":"April 11, 2025","format":false,"excerpt":"OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. It is one of the world\u2019s most highly-rated banks, with Aa1 by Moody\u2019s and AA- by both Fitch and S&P. 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Founded to deliver the payments infrastructure of tomorrow, today, we are building a programmable, borderless, and compliant money-movement layer that powers transactions between people, businesses, and intelligent systems - enabling banks, fintechs, payroll providers, travel platforms, marketplaces, and other global\u2026","rel":"","context":"In &quot;Jobs In Singapore&quot;","block_context":{"text":"Jobs In Singapore","link":"https:\/\/www.whitehattoolbox.com\/jobs\/category\/jobs-in-singapore\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":134005,"url":"https:\/\/www.whitehattoolbox.com\/jobs\/were-hiring-analyst-senior-analyst-user-acceptance-testing-uat\/","url_meta":{"origin":3762,"position":5},"title":"We\u2019re Hiring Analyst\/Senior Analyst &#8211; User Acceptance Testing (UAT)","author":"Admin","date":"January 26, 2026","format":false,"excerpt":"About MUFG Global Service (MGS) MUFG Bank, Ltd. is Japan\u2019s premier bank, with a global network spanning in more than 40 markets. 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