Assistant Compliance Risk Manager (Hong Kong Branch)

• →Liaise with regulators, interpret and analyze regulatory policies and rules, conduct gap analysis, and supervise branches in implementing the requirements.
• →Based on the requirements of regulatory bodies and the management of the Branch, assist superiors in formulating risk and compliance standards, plans and objectives, streamline compliance processes, and develop the compliance staffing and authorization system.
• →Analyze data and indicators of market/interest/liquidity risks from systems/platforms (e.g., Murex, RM, Bloomberg, Reuters terminals) and accounting statements.
• →Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices. Provide advice to frontline and other relevant units on AML-related matters.

• Bachelor’s degree or above in Economics, Finance, Computer Science, Engineering, Quantitative Finance, Financial Engineering, Mathematics, or related fields.
• Minimum 1 year of relevant working experience.
• Professional qualifications in CFA, FRM, HKICPA or equivalent will be an advantage.
• Experience with risk management systems or data analysis is highly preferable.
• Knowledge of Global Financial Markets and Treasury Development, as well as risk models and Basel regulatory requirements, is an added advantage.
• Good command of both written and spoken English and Chinese. Mandarin peaking is required.

This position will be hired under Bank of China (Hong Kong Branch)

此崗位將由中國銀行(香港分行)直接聘任

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