3 x Assistant Compliance Manager Positions - Bank of China Sydney Branch

Summary about this job

Detail information about job 3 x Assistant Compliance Manager Positions - Bank of China Sydney Branch. Terms and conditions vacancy

Bank of China is seeking highly motivated individuals, to join their busy AML Team in Legal & Compliance Department.

Candidates must have excellent communication skills in both English and Mandarin to be considered for this role.

Key Duties:

• Handle all requests for information that the Bank receives form government agencies, enforcement agencies, courts etc
• Maintain records and a register of all requests
• Update the internal watch list accordingly
• Process batch screening on a daily basis
• Provide admin support to the team
• Assist in other AML tasks as directed

Required skills and experiences:

• 1 + years experience in banking sector
• Bachelor degree in commerce or related field
• Good analytical skills 
• Proficiency in Microsoft office, in particular Excel
• Basic knowledge of AML and banking products

*Experience in AML an advantage

Only the candidates with Australian PR or Citizenship will be considered.

Closing date for applications: 17th August 2018