Bank of China (Hong Kong)

Requirements

• Bachelor degree or above in Law, Banking and Finance, Accounting or related disciplines
• Relevant qualification in CAMS, ECF (AML/CFT) Core Level, FRM, CPA, ACCA
• At least 4-5 years' experience in AML/CFT Compliance, Audit, Internal Control, or regulatory work in financial sectors
• Strong data analysis capabilities to analyze large volumes of complex data
• Familiar with data querying and analysis, knowing how to extract correct datasets, cleanse data and apply logic to distill important information
• Excellent project management, communication and presentation skills to work effectively across teams/ departments
• Good command of written and spoken English and Chinese
• Proficient in MS PowerPoint, Excel and Word

Benefits

• Company Retreats
• Conference Budget
• Dental Insurance
• Disability Insurance
• Employee Assistance Program
• Employee Discounts
• Health Insurance
• Home Office Budget

Skills

Requirements

• Bachelor degree or above in Law, Banking and Finance, Accounting or related disciplines
• Relevant qualification in CAMS, ECF (AML/CFT) Core Level, FRM, CPA, ACCA will be an advantage
• At least 4-5 years’ experience in AML/CFT Compliance, Audit, Internal Control, or regulatory work in financial sectors
• Strong data analysis capabilities to analyze large volumes of complex data
• Familiar with data querying and analysis, knowing how to extract correct datasets, cleanse data and apply logic to distill important information

Skills