Business Compliance and Operational Risk Manager (BWO)

Responsibilities:<\/strong><\/h3>\n

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• Conduct regular\/adhoc operations and compliance monitoring program on risky AML-related areas to ensure the business processes of the Department are in accordance with regulatory requirements and policies of the Bank<\/span><\/li>\n
• Assist units within the Department to maintain up-to-date policies and procedures from AML perspective<\/span><\/li>\n
• Coordinate AML-related self-checking\/consultation\/information collection\/remediation work within the Department<\/span><\/li>\n
• Provide advice on AML issues to units within the Department<\/span><\/li>\n
• Maintain the bank-wide working manual and documents for non-individual account opening and respond to related inquiries from applicable units<\/span><\/li>\n
• Arrange seminars and trainings to share latest AML information and promote AML awareness<\/span><\/li>\n
• Coordinate the customer information management of the core banking system for the Department<\/span><\/li>\n<\/ul>\n

  Requirements:<\/strong><\/h3>\n

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  • Degree or above with major in Banking, Accounting, Finance, Law, or related disciplines<\/span><\/li>\n
  • At least 2 years\u2019 solid experience in banking operations, of which 2 years are specialized in operational risk management or relevant experience in internal control or auditing<\/span><\/li>\n
  • Self-motivated, strong initiative, and attention to details<\/span><\/li>\n
  • Effective time and project management skills<\/span><\/li>\n
  • Good interpersonal, managerial, communication skills and cultural awareness<\/span><\/li>\n
  • Good in both written and spoken Chinese and English<\/span><\/li>\n<\/ul>"