Compliance Risk Manager (Hong Kong Branch) in Hong Kong, for Bank Of China (Hong Kong) Limited

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Compliance Risk Manager (Hong Kong Branch)

Responsibilities: Formulate and update compliance risk and KYC policies and procedures in light of the latest regulatory requirements and market practices Provide advice to frontline and other relevant units on compliance risk and KYC related matters Conduct and improve transaction monitoring process. Prepare compliance risk and KYC Management reports. Coordinate and manage assigned compliance risk and KYC projects Review Enhanced Due Diligence (EDD) / high risk customer on-boarding cases and relevant KYC documents submitted by business Undertake risk assessment on the Bank's new product offering from compliance risk/AML perspective Deliver compliance risk and AML trainings and maintain the Bank's AML traini

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