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Employer Ref: 499684
Recruit Ref: L0601711903
Posting Date: 2025-11-03
Bank of China (Hong Kong) Limited
Bank of China (Hong Kong) Limited

Established in 2006, our Management Trainee ("MT") Programme aims to nurture high-calibre talents to become future leaders who are ready to take up challenges and excel in our businesses. Positioned as the cradle of leaders, we are determined to invest considerable amount of resources into our MTs, through the provision of multi-facets of developmental opportunities to facilitate their ever-learning total experiences and pave the promising career path. MTs who joined us in early years have evolved as business leaders and subject matter experts running their teams.
(Senior) Manager, Business Compliance (AML / Compliance, Private Banking)

Responsibilities:

  • Act as first line of defense to  conduct AML/Financial Crime/ Fraud risk related transaction monitoring and business review to ensure adherence to internal/external requirements, identify possible AML/Financial Crime/ Fraud risks, prepare management report(s) and provide recommendations to mitigate relevant risks.
  • Review KYC profiles, account opening / review documents.
  • Conduct AML/Financial Crime/ Fraud risk related periodic and ad hoc monitoring/transaction review.
  • Work closely with business and second line of defense to implement regulatory and internal requirements on the private banking business.
  • Conduct regular and ad hoc self-assessment, gap analysis, survey, independent review against various AML related internal and/or regulatory requirements.  Recommend follow up action to close the gaps where applicable.
  • Prepare regular (monthly/quarterly/annually) and ad hoc internal reporting to senior management, second line of defense.
  • Assist to conduct training to promote compliance culture.
  • Assist to investigate suspicious transaction.
  • Work on regulatory reporting matters, internal / external review or audit including coordinate with other departments, prepare response and carry out the relevant enhancements.
  • Provide staff training where required.
  • Assist on other ad hoc tasks as assigned.

Requirements:

  • Degree or above.
  • 5 years working experience in banking and finance,  of which 2 years in relevant private banking AML Compliance.  Strong AML knowledge is an advantage.
  • Independent, excellent analytical, time management and interpersonal skills, with ability to prioritize tasks.
  • Proficient in written, spoken English AND Chinese.
  • Familiar with HKMA/SFC regulatory requirements.

Interested parties please send your portfolio, full resume with expected salary and date of availability by clicking APPLY.

Summary
Industry:
Banking / Finance / Securities / Investments 
Job Position Level:
Senior 
Employment Term:
Full Time / Permanent 
Min. Edu. Level Req:
Bachelor 
Minimum QF Level attained:
-- 
Total Working Exp:
5 or above 
Salary(HKD):
-- (Monthly)
Benefits:
--
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