Compliance Risk Manager
1 month ago
Join BANK OF CHINA LIMITED as a Compliance Risk Manager and take on a challenging role that requires strong analytical and communication skills. As a key member of our team, you will be responsible for ensuring that our financial services comply with regulatory requirements and mitigate potential risks.
Key Responsibilities:- Review high-risk onboarding, periodic, and trigger reviews for individuals, ensuring timely completion and accuracy.
- Provide advisory services to front-line staff and stakeholders on AML/KYC escalations, ensuring effective communication and resolution.
- Participate in the development and delivery of AML/Sanction-related training for branch staff, promoting knowledge sharing and best practices.
- Collaborate with internal teams to enhance KYC-related systems, ensuring seamless integration and efficiency.
- Monitor branch-wide KYC reviews to prevent overdue cases, ensuring compliance and risk management.
- Process production orders received from authorities, implementing appropriate measures to mitigate risks.
- Review internal blacklists and sanctions daily screenings, identifying potential risks and triggering reviews or filing STRs as necessary.
- Perform quarterly checks on individual customer bases, ensuring accurate and up-to-date information.
- Review variation scans and close off in a timely manner, ensuring compliance and risk management.
- A university degree with at least 5 years of experience in a similar capacity, demonstrating expertise and knowledge.
- Strong analytical and clear thought process abilities, with excellent communication and interpersonal skills.
- Self-driven with high initiative and follow-through skills, able to work independently and as part of a team.
- Good written and communication skills, with the ability to develop strong working partnerships with external and internal stakeholders.
- Able to understand Chinese/Mandarin to communicate effectively with Chinese-speaking counterparts.
- Team player with demonstrated ability to manage multiple tasks and work independently, exhibiting timeliness, responsibility, and dependability.
BANK OF CHINA LIMITED offers a dynamic and challenging work environment, with opportunities for professional growth and development. As a Compliance Risk Manager, you will be part of a team that is dedicated to ensuring the highest standards of compliance and risk management.
We are committed to providing a supportive and inclusive work environment, with opportunities for training and development. If you are a motivated and experienced professional looking for a new challenge, we encourage you to apply for this exciting opportunity.
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