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Open positions
(Senior) Customer Experience Manager
Responsibilities: Promote and implement customer-centric model in Personal Banking Business by leading customer journey mapping and best-in-class user experience design Collaborate with customer segments, product and…
(Assistant) Compliance and Risk Data Analyst (Hong Kong Branch)
Bank of China limited first opened its branch office in Hong Kong in 1917. After the listing of BOC Hong Kong (Holdings) Limited, a subsidiary of the Bank, on the Hong Kong Stock Exchange in 2002, Bank of China…
Deputy/ Anti-Fraud Manager (Risk Management and Monitoring - Transaction Monitoring)
Responsibilities: Provide strategic anti-fraud consultancy services and assistance to Southeast Asian entities facing difficulties in handling sophisticated fraud cases, and ensure the consistent application of…
Assistant/Deputy/ Anti-Fraud Manager (Policy & Intelligence Analysis)
Responsibilities: Fraud Detection and Intelligence Analysis Analyze fraud patterns and trends with AI tools to identify potential fraud schemes. Prepare and present reports on fraud trends and prevention strategies to…
Audit Manager (Personal Banking and Wealth Management)
Responsibilities: Lead and manage internal audit engagements in Personal Banking and Wealth Management sector from planning, risk assessment, fieldwork to reporting Assess compliance with relevant regulations and…
(Senior) Data Analyst (AI Data Management)
Responsibilities : Plan and execute projects on driving AI in data governance and management, including automated metadata management, end to end data lineage tracking and impact analysis Develop and optimize AI models…
(Senior) Customer Analytics & Data Science Manager (Modeling)
Responsibilities: Explore and create strategic solutions and actionable recommendations for the personal banking business by leveraging emerging AI technologies (e.g. Generative & Agentic AI, Reinforcement Learning,…
(Senior) Customer Analytics & Data Science Manager
Responsibilities: Develop and manage data and behavior-driven targeted marketing execution and customer contact strategies Work closely with business units to identify opportunities and data/ digital innovations in…
(Assistant - Deputy) AML Manager, Transaction Monitoring
Responsibilities: Investigation suspicious transactions related to financial crimes and prepare STRs Formulate and maintain the Bank's AML policies and procedures Support the implementation and maintenance of…
AML Manager (Policy & Due Diligence)
Responsibilities: Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices Provide advice to frontline and other relevant units on AML related matters…
Assistant / Deputy / Credit Risk Manager (Credit Monitoring)
Responsibilities: Develop and maintain retail credit portfolio management reports aligned with current credit policies, business strategies and regulatory requirements, enabling timely asset quality monitoring and…
(Senior) AML Manager (Policy & Due Diligence)
Responsibilities: Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices Provide advice to frontline and other relevant units on AML related matters…
Deputy Digital Finance Manager
Responsibilities: Plan and implement the department’s digitalization strategy in line with business functions, including corporate credit risk management, anti-money laundering, compliance. Coordinate and manage…
AML Manager - Fraud Risk
Responsibilities: Provide advice for continuous improvement of fraud risk management framework of the Bank Establish and continuously review fraud risk prevention and monitoring measures via technology tools to combat…