Bank of Communications Co., Ltd. Hong Kong Branch
Job Details
Company Overview
 
 

Founded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China, and also acted as one of the country’s banknote-issuing institutions. The bank was listed on the Stock Exchange of Hong Kong Limited and the Shanghai Stock Exchange in June 2005 and May 2007 respectively. At present, apart from Tibet, BOCOM comprises 30 provincial branches across provinces, municipalities and autonomous regions, plus a network of 2,637 operating locations in 173 cities and 112 counties nationwide. Beyond China, BOCOM has established overseas centers in Hong Kong, New York, San Francisco, Tokyo, Singapore, Seoul, Frankfurt, Macau, Ho Chi Minh City, and Sydney; one subsidiary bank in the U.K. and one representative office in Taipei. BOCOM’s development strategy is to become a first class listed universal banking group focusing on international expansion and specializing in wealth management.

Process Management & Risk Monitoring Manager (Corporate Banking)

Responsibilities:

  • Review customer profile and KYC documents for on-boarding, periodic review and trigger event review to ensure compliance with regulatory requirements and the Bank’s internal policies and procedures before submission for senior management approval
  • Provide advise to business units on AMT/CFT and compliance requirement
  • Liaise with internal units include but not limited legal and compliance to resolve KYC/AML matters when necessary
  • Perform various tasks in relation to Anti-Money Laundering including transactions monitoring, account opening and account review
  • Supervise and support the operations of Corporate and Commercial banking, to ascertain adherence to proper procedures
  • Assist team head to maintain and implement control policies and procedures
  • Analyze the relevant operational risk incidents, perform risk assessment on business and follow up the implementation of rectification action of risk events
  • Assist monitory parties to conduct ad hoc on-site internal control reviews, provide control recommendations and produce relevant reports

Requirement:

  • Degree holder or equivalent qualifications at HKQF level 5
  • Minimum 3 years’ relevant experience in CDD and/or KYC in corporate banking
  • Relevant qualification in CAMS, AAMLP, CAMLP will be definite an advantage
  • Strong understanding of Anti-Money Laundering (AML) and Know Your Customer regulations and relevant bank policies, procedures and practices
  • Detail-minded, communicative and can work in a team environment
  • Proficient in PC skills and MS Office applications, especially in excel

Candidates with less experience will be considered as Deputy Process Management & Risk Monitoring Manager

Data held by the Bank relating to employment applications will be kept confidential and used only for consideration of applications. The bank may also refer suitable applicants to other vacancies within the Group. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy of Personal Information Collection Statement is available upon request.
 
Job level Entry
Work exp 3 Years
Education Bachelor Degree
Location Within Hong Kong
Employment type Full Time
Industry Banking
Job function Banking / Finance ( Corporate Banking )
Banking / Finance ( Risk Management )
Banking / Finance ( Legal / Compliance )
Published On 4/4/2025
This job has expired.
Process Management & Risk Monitoring Manager (Corporate Banking)
Bank of Communications Co., Ltd. Hong Kong Branch
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