Compliance Officer (Intra-group Compliance Management Division)

As our operations continue to grow, we are currently looking for a talented and motivated professional to join our team as: Compliance Officer for our Intra-Group Compliance Management Division

Responsibilities include but not limited to:

• Communicate and follow up with the Compliance of the Bank’s entities to ensure that appropriate Compliance reports are carried out and issues are followed up and resolved
• Participate in the oversight on the Bank’s branches in terms of the governance such as proper organization of Compliance Committee etc.
• Support the branches as necessary in the implementation of Head Office projects and requests, which include the ERA/IRA, connected party transaction etc.
• Gives support to Head of the division and CCO in Compliance matters
• Review and support the Bank’s cross-border entities in terms of external requests relating to AML/sanction matters to mitigate the risks
• Participate in the on-site inspection of the BOC Europe entities as required.