AVP, AML Governance, Legal and Compliance at BOC International Holdings Ltd

職位	AVP, AML Governance, Legal and Compliance
刊登日期	04 Jan 2026
已過期	03 Feb 2026
公司名稱	BOC International Holdings Ltd
地點	香港 \| HK
僱傭形式	Full Time

職位描述：

最新職位資訊來自 BOC International Holdings Ltd 職位為 AVP, AML Governance, Legal and Compliance. If the AVP, AML Governance, Legal and Compliance 職位空缺在香港符合您的資格，請直接透過更新後的 Jobkos 招聘門戶提交最新的申請或履歷。

請注意，求職申請並非總是容易的，申請人必須符合公司設定的特定要求。我們希望以下在 BOC International Holdings Ltd 職位為 AVP, AML Governance, Legal and Compliance 的職業機會適合您的專業資格。

AVP, AML Governance, Legal and ComplianceKey Accountabilities

Responsible to perform supervisory control and quality assurance of the AML/CFT tasks within the Compliance function, as 2nd line of defence;
Collaborate with team members and vendor/other departments for AML systems development and enhancement;
Assist the implementation of advanced technology solution for AML/CFT compliance including AI, data analytics and ML risk management applications;
Review the completeness of customers' KYC / CDD information, supporting documentation and risk assessment for the QA program;
Sample check the alert generated from the AML, monitoring systems, namely BNS and TMS, and its rationale and justification for the dis職位 or closing reason;
Review AML / CFT and Sanctions policies and procedures;
Produce regular AML Management Information reports;
Perform in the AML Compliance projects e.g. Institutional ML/TF Risk Assessment to identify risk issues and propose recommendations / rectifications to senior management;
Organize and conduct AML training in relation to internal controls and regulatory updates;
Perform administrative work and ad hoc tasks as assigned to support the department.

Skills & Experience

Degree holder of Law / Finance / Information Technology or other related disciplines;
Minimum 5 years experiences or above in anti-money laundering, KYC or Financial Crime Compliance. Capabilities in Virtual Assets and innovation & technology application. Candidate with less experience may offer for lower rank;
Candidates with over 2 years of full time working experience in 香港 or overseas is considered as an advantage;
Relevant industry qualifications in Anti-Money Laundering (CAMLP or CAMS) Fintech is preferred;
Strong knowledge of 香港 regulatory regime, especially SFC AML and Virtual Assets related regulatory requirements and standards. Preferably from investment and corporate banking services aspects;
Strong team player who is highly motivated, independent and able to work under pressure and tight timelines;
Proficient in Cantonese, Mandarin and English.

Other Information

Please apply in strict confidence with full resume, academic record, current and expected salaries;
The personal data provided will be used for consideration of recruitment only. All personal data of unsuccessful candidate will be destroyed within 24 months;
Candidates with Enhanced Competency Framework (ECF): please state on the CV.

About BOCI

As a leading investment bank in China and 香港 region, the investment banking arm of Bank of China, BOC International Holdings Limited (“BOCI”), is now seeking highly motivated, creative and success‑oriented professional who would like to pursue the career for supporting our group.

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工作資料：

公司名稱: BOC International Holdings Ltd
職位: AVP, AML Governance, Legal and Compliance
工作地點: 香港
國家: HK

如何提交申請：

在閱讀並了解職位資料中說明的入職標準及最低資格要求後， AVP, AML Governance, Legal and Compliance at the office 香港以上，請立即準備好求職信、履歷表（CV）、畢業證書副本及其他證明文件。請透過下方的「下一頁」連結提交申請。

此招聘廣告已過期（刊登超過 30 天）。
請在我們的平台上搜尋最新的工作機會：首頁.

AVP, AML Governance, Legal and Compliance at BOC International Holdings Ltd

職位描述：

工作資料：

如何提交申請：

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