Operations Manager (Private Banking – Compliance & Control)
Bank of Communications (Hong Kong) Limited
- Company Industries：Banking
Job Information
- Post Date：2022-09-30
- Career Level：Senior
- Location：Not Specified
- Yr(s) of Exp：5 years
- Qualification：Degree
- Employment Type：Full Time
- Job Function：Banking / Finance Private Banking Others Order Processing & Operation / Settlement
Job Description
- Assist the team head to support the operations of Private banking with compliance with statutory regulations and bank policies
- Perform various tasks in relation to Anti-Money Laundering including transactions monitoring, account opening and account review
- Responsible for maintaining and implementation of control policies and procedures
- Degree holder with minimum 5 years of relevant experience in banking industry, preferably with compliance and control experience for Private Banking
- Possess strong interpersonal skills and able to work well with all levels
- Proficiency in MS office with good knowledge in Excel and Chinese typing
Company Info
Bank of Communications (Hong Kong) Limited (“Bank of Communications (Hong Kong)”) is a wholly owned subsidiary of Bank of Communications Co.,
Ltd., which provides personal banking, corporate banking and private banking services through 43 outlets, 4 business services centres and its private banking centre in Hong Kong.
With extensive network across the city, Bank of Communications (Hong Kong) has set up 37 wealth management service centres in its outlets that
offer BComBEST customers a full range of professional banking services to address their needs at every life stage. Our business services centres work alongside enterprises to help facilitate the daily operation and explore business opportunities by providing
integrated banking solutions. Bank of Communications (Hong Kong) serves premium private banking customers through a comprehensive array of personalised banking solutions. Customers can easily access to our integrated wealth management services no matter where
they are.
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