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Risk Manager/Senior Risk Manager (Integrated Risk Management Division)

Hong Kong
Job Type
8 Sep 2022
  • Review customer profile, KYC documents, customer statistic data and provide review recommendation for periodic review and trigger event review before submission to business.
  • Updates and follow-up customer information ; verify customer identity and due diligence documents ; transaction analysis and provide advice.
  • Monitor Customer review progress (including regular review and trigger events review).
  • Comply with relevant government regulations and the Bank's internal guidelines and policies.

Requirements :
  • University degree or above and have AML/CFT professional qualification prefer.
  • At least 1-3 years working experience in banking or financial industry, particular in compliance, corporate banking or correspondent banking business area.
  • Good analytical skill.
  • Good problem solving technique.
  • Excellent interpersonal and communications skills, and to be a good team player with strong data and information sense.
  • Self-motivated, proactive and responsibility.
  • Sound knowledge of Banking Products.
  • Good command of both verbal and written English and Chinese.
  • Proficient in computer applications, such as MS Word, Excel, PowerPoint and Chinese Word Processing.
  • Fresh graduate are also welcome.

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  • Job Reference: 707120147-2
  • Date Posted: 8 September 2022
  • Recruiter: Bank Of China (Hong Kong) Limited
  • Location: Hong Kong
  • Salary: On Application
  • Sector: Banking & Financial Services
  • Job Type: Permanent