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Reference Number J81CB-SRNAMLMGNAMLMGNCORBANK
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 “http:www.bochk.com"
To apply: https:SG2.i-grasp.com/fe/tpl_boc01.asp?newms=ap&id=23947&aid=15384
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.