Job No.: 493930 Employment Type: Contract Departments: Financial Crime Compliance Department Job Functions: Legal, Compliance

Job No.: 493930
Employment Type: Contract
Departments: Financial Crime Compliance Department
Job Functions: Legal, Compliance

Assistant Compliance Manager (6-9 months' Contract)

Job level Entry
Work exp 1 Year To 3 Years
Education Diploma / Certificate
Location Hong Kong
Employment type Contract
Industry Banking
Job function Banking / Finance > Others
Accounting > Compliance
Legal / Professional Services > Legal & Compliance
Published On 18/11/2016
ref. 493930

Responsibilities:

  • Handle and coordinate AML related tasks within the team to ensure effective implementation of procedures
  • Maintain transaction monitoring system to comply with relevant government regulations and the Bank's internal guidelines and policies
  • Implement and complete work/project assigned by supervisors

Requirements:

  • Diploma holder or above major in Law, Risk Management, Business Administration, Information Technology or other related discipline
  • At least 1 years' experience in Banking or Finance industry, preferably with compliance, audit, anti-money laundering experience 
  • Knowledgeable of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing
  • Good interpersonal and communication skills with good written and spoken English and Chinese, knowledge of Mandarin would be a definite advantage
  • Immediate available preferred

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidates. Interested parties, please submit your application online. For details, please visit our website “http://www.bochk.com”

Data collected would be used for recruitment purposes only. 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.