Senior Associate, Corporate Banking Middle Office – Risk & AML in Sydney

Senior Associate, Corporate Banking Middle Office – Risk & AML in Sydney

Sydney Full-Time 82800 - 101200 $ / year (est.) On-site
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At a Glance

  • Tasks: Coordinate credit risk, AML controls, and incident reporting in a dynamic banking environment.
  • Company: Join the Bank of China Sydney, a leader in corporate banking.
  • Benefits: Competitive salary, professional development, and a supportive team culture.
  • Other info: Exciting opportunities for career growth in a vibrant team.
  • Why this job: Make a real impact on risk governance and compliance in banking.
  • Qualifications: 3+ years in banking with Finance/Accounting qualification; strong English and Mandarin skills.

The predicted salary is between 82800 - 101200 $ per year.

Bank of China Sydney is seeking an energetic Senior Associate to join our Corporate Banking Middle Office, focusing on risk governance, lending oversight and AML compliance.

The role includes coordinating credit risk, AML controls, data quality and incident reporting, with support to the manager.

Requires 3+ years in banking and a Finance/Accounting qualification, plus strong English and Mandarin communication.

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Senior Associate, Corporate Banking Middle Office – Risk & AML in Sydney employer: Bank of China

As an Assistant Risk Manager (Credit Risk) in our dynamic Credit Risk Management team, you'll thrive in a supportive environment that prioritises professional growth and development. We offer a collaborative work culture where your contributions are valued, alongside competitive benefits and opportunities for advancement within the financial services sector. Located in a vibrant area, our company fosters a strong sense of community and encourages innovative thinking, making it an excellent place to build a meaningful career.

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Contact Details:

Bank of China Recruitment Team

We think you need these skills to ace Senior Associate, Corporate Banking Middle Office – Risk & AML in Sydney

Risk Governance
Lending Oversight
AML Compliance
Credit Risk Coordination
Data Quality Management
Incident Reporting
Banking Experience