Risk Management and Business Support Manager (Asset Custody)

Responsibilities:

• Perform various tasks in relation to Anti-Money Laundering including transactions monitoring, account opening and account review
• Responsible for maintaining and implementing control of policies and procedures in relation to risk management according to statutory regulations and bank policies
• Provide business / administration support to the department
• Perform ad-hoc project and assignment when required

Requirements:

• Degree holder or above with major in Finance, Economics, Business or Banking related discipline or equivalent qualifications at HKQF level 5
• Preferably minimum 3 years’ experiences in custody or banking industry
• Familiar with custodian business with good knowledge on KYC, FATCA & CRS related matters
• Self-motivated, innovative, detail-minded, and excellent communication skills
• Proficient in computer applications (Microsoft Word, Excel, PowerPoint, WPS etc.)
• Fluent in both written and spoken English and Chinese, Putonghua is a must

Candidate with less experience will be considered as Deputy Risk Management and Business Support Manager

Founded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China, and also acted as one of the country’s banknote-issuing institutions. The bank was listed on the Stock Exchange of Hong Kong Limited and the Shanghai Stock Exchange in June 2005 and May 2007 respectively. At present, apart from Tibet, BOCOM comprises 30 provincial branches across provinces, municipalities and autonomous regions, plus a network of 2,637 operating locations in 173 cities and 112 counties nationwide. Beyond China, BOCOM has established overseas centers in Hong Kong, New York, San Francisco, Tokyo, Singapore, Seoul, Frankfurt, Macau, Ho Chi Minh City, and Sydney; one subsidiary bank in the U.K. and one representative office in Taipei. BOCOM’s development strategy is to become a first class listed universal banking group focusing on international expansion and specializing in wealth management.

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