Senior AML Manager / AML Manager (Corporate Banking)

Employment type: Full-time
City: Central
Last visit: 2 May, 2014
Author's ads: 1

Posted: 2 May, 2014


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Company BOCHK 

Department Corporate Bank & Financial Institutions & Product Management 

Business Area Corporate Banking


Arrange and develop the compliance monitoring procedures and measures with reference to the result of compliance monitoring and inspection 

Lead and supervise team member to carry out daily and project-based inspection and monitor. Analyse the situation, follow up and implement corrections if necessary

Proactively adjust the computer inspection and monitoring measures once any abnormal or risk factors were identified within the compliance monitoring process


Degree holder or above with major or minor in Computer-related subjects preferred

At least 3 years experience in banking operation, AML monitoring or internal control, CAMS holder preferable

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit your application online. For details, please visit our website “"

To apply:

Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. 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.

Job Function: Accounting / Finance - ComplianceBanking & Finance - Corporate BankingBanking & Finance - General / OthersProfessional Services / Legal - Legal & Compliance

Industry: Banking

Experience: 3 years

Career Level: Middle management level

Education: Degree

Company: Bank of China (Hong Kong) Limited