Job No.: 492253 Employment Type: Full time Departments: Channel Management Job Functions: Administration / Secretarial, Bank Operations, Compliance

Job No.: 492253
Employment Type: Full time
Departments: Channel Management
Job Functions: Administration / Secretarial, Bank Operations, Compliance

Senior Service Delivery Officer (AML)

Job level Middle
Work exp 3 Years To 7 Years
Education Diploma / Certificate
Location Central
Employment type Full Time
Industry Banking
Job function Sales / Business Development / Customer Service > Customer service / Sales Support
Sales / Business Development / Customer Service > Telemarketing / Call Centre
Banking / Finance > Others
Published On 07/11/2016
ref. 592253

 Responsibilities:

  • Ensure AML compliance level with local rules and regulations as well as keeping abreast of company policies
  • Handle and coordinate different tasks within the team to ensure effective implementation of daily work and procedures
  • Comply with relevant government regulations and the Bank's internal guidelines and policies
  • Assist managers by implement and complete work/project that assigned
  • Supervise the operations to ensure efficiency as well as compliance with the Bank's policies
  • Perform other duties as delegated and assigned by the management

Requirements:

  • Diploma holder with major in Business Administration, Banking and Finance or other related discipline;
  • Experience in Banking field for 3 years or above, preferably in exposure to compliance area;
  • Understanding on retail banking operations with knowledge of banking environment and regulatory requirements in Hong Kong;
  • Excellent interpersonal, communications and presentation skills with good written and spoken English and Chinese, knowledge of Mandarin would be a definite advantage
  • Knowledgeable of Microsoft software (Word, Excel, PowerPoint) and Chinese  word processing
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.