Compliance Manager (AML System)

  • Competitive
  • Hong Kong
  • CDI, Plein-temps
  • Bank Of China (Hong Kong) Limited
  • 20 sept. 17

Compliance Manager (AML System)

Responsibilities:

  • Plan, execute and manage AML related projects for the Bank and its subsidiaries
  • Liaise and work closely with various departments / teams for the collection of user requirements, the enhancement of the systems and the implementation of related projects
  • Provide updated reports to management for the progress of AML system projects and closely monitor the timeline of all assigned projects
  • Perform periodical review on transaction monitoring system and transaction screening system to ensure the effectiveness
  • Prepare data analysis for suspicious AML cases, sanctioned and other AML matters
  • Provide recommendation and follow up action for the continuous improvement of the AML compliance framework of the Bank and
  • Plan, execute and conduct AML training
  • Handle ad hoc projects
Requirements:
  • Degree or above in computer / computer science / computer engineering / information system or related disciplines
  • Relevant qualification in Financial Crime Compliance / Risk Management / Information Technology is preferred (e.g. CAMS, FRM, CPA, ACCA etc.)
  • 2 years' or above experience in anti-money laundering compliance in financial institutes and banks
  • Sound knowledge of AML procedures, regulatory requirements and banking operations
  • Strong analytical skills, sense of sensitivity and be able to work under pressure
  • Good communication and organization skills
  • Proficiency in both spoken and written English and Chinese
  • Businees trip may be required
  • Candidate with less experience will be considered as Assistant Compliance Manager