Aml Compliance Officer
il y a 2 jours
Job purpose: The Compliance Officer will work in the team which is principally responsible for overseeing the management of AML and sanction risks. With the support of the Head of Compliance department and direct supervisors, your work will involve ensuring that Bank of China Group and Luxembourg Compliance rules and regulations are implemented in the Bank and its affiliates.
**_ Responsibilities would be, but not be limited to, the following:_**
- Support the business in the implementation of new rules and regulations on AML and Sanction Compliance e.g. support the implementation of the relevant procedures. Participate in the review of the on boarding of clients and the ongoing review of client files, and carry out the
- up of outstanding issues.
- Carry out AML transaction monitoring and/or other AML monitoring as per Compliance monitoring programme.
- Draft Compliance reports as necessary Monitor the AML and sanction risk exposure of the Bank and take
- up actions.
- Give support to Head of AML Team and Chief Compliance Officer as necessary.
**_Profile (Technical Skills):_**
- Fluent in English (read, write and speak), knowledge of Chinese is an advantage
- Good knowledge of AML regulations relating to the Banking sector
- Proficient in Microsoft office such as Excel, Word and PowerPoint. Other IT skills will be an advantage
- Minimum of 2 years' professional experience in AML in the financial industry
**_Profile (Soft Skills):_**
- Good team spirit and interpersonal skills
- Good communication skills including report writing skills
- Highly organized and detail oriented.
- Committed, self-motivated and with strong work ethic.
- High standards of personal integrity
-
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