Job No.: UD1011 Employment Type: Full time Departments: Transaction Banking Department Job Functions: Product Development & Management, Compliance

Job No.: UD1011
Employment Type: Full time
Departments: Transaction Banking Department
Job Functions: Product Development & Management, Compliance

Senior Trade Product Manager (Risk and Compliance)

Job level Middle
Work exp Minimum 8 Years
Education Bachelor Degree
Location Hong Kong
Employment type Full Time
Industry Banking
Job function Accounting > Compliance
Marketing / Public Relations > Marketing - Brand / Product Management
Banking / Finance > Risk Management
Published On 18/11/2016
ref. UD1011

Responsibilities:

  • Undertake compliance inspection and monitoring management of trade finance product, formulate and implement early warning and control mechanisms, identify potential problems and formulate risk mitigation measures.
  • Working closely with Product management teams in giving risk, compliance and anti-money laundering advices on product development and work-flow manual , as well as providing monitoring and control measures for product risks, timely executing due diligence, reviewing issues and provide solutions to product management teams
  • Identify and control all kinds of potential or existing risks, at the same time in line with international trade and settlement of the practices and regulations, and timely reporting to the management and relevant units, in response to the situation to develop corrective measures and make improvements.
  • To organize and conduct training in relation to compliance, anti-money laundering and risk control
  • To assist other units of the department in completion of other duties and tasks

 Requirements:

  •  Degree or above with major in Law, Law and Commerce, Business Administration , Risk Management or related disciplines
  • At least 8 years relevant experiences in compliance, risk management and anti-money laundering, hands-on knowledge in the environment of the trade finance field
  • Self-initiated, analytical-minded with strong business acumen
  • Fluency in Cantonese/Putonghua & English is a must
  • Excellent inter-personal and writing skills in Chinese and English
  • Proficient in computer applications (MS Word, Excel, PowerPoint, etc)
  • Holder of CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS (CAMS) is preferable

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.