关于我们：

中国银行成立于1912年，是目前中国唯一一家持续经营超过百年的银行，也是中国拥有海外机构最多、国际化和多元化程度最高的银行。

中国银行在匈牙利拥有两家机构。中国银行（匈牙利）有限公司成立于2003年，由中国银行全资控股，是中国银行业在中东欧地区设立的第一家经营性金融机构。为了扩大中国银行在中东欧地区的金融服务能力和市场影响力，中国银行匈牙利分行于2014年正式成立，匈中行成为了匈牙利第一家拥有分子行双牌照的外资银行。2020年4月正式更名为中国银行（中东欧）有限公司，全面提升在中东欧地区的业务拓展力和社会影响力。目前业务覆盖包括奥地利、捷克、斯洛伐克、罗马尼亚、塞尔维亚等在内的大部分中东欧国家，经营范围涵盖融资、存款、结算、清算及资金交易等商业银行核心业务，以及人民币产品等特色业务。

近年来，中国银行（中东欧）有限公司积极推进在中东欧地区的机构布局，布拉格分行、维也纳分行、塞尔维亚子行和布加勒斯特分行先后成立。随着机构和业务的不断扩大和发展，我行希望能有更多优秀的人才加入，共同将中国银行打造成为中东欧地区金融机构中心。

招聘岗位信息：

【公司金融部】反洗钱-合规经理(KYC专员)

主要职责:

负责新公司客户的尽职调查及KYC流程

与本行法律合规部协调沟通有关合规政策落实

与本行风险管理部协调沟通有关风险管理要求

应聘条件:

大学本科及以上学历，工商管理、会计、金融或经济学专业优先

有KYC或银行相关从业经历者优先

具备较强的中英文写作能力，良好的中英文口头沟通能力

具备较强的分析能力、抗压能力

熟练运用常用办公软件

有匈牙利有效居留身份

【公司金融部】客户经理/助理客户经理

主要职责:

负责建立和维护银行客户关系

完成相应银行产品、服务的业务指标

负责贷款全流程（含贷前中后）协调操作及维护银行合作机构关系

负责授信业务全流程协调，包括客户拓展、营销、KYC、项目谈判、客户财务及运营情况分析、风险评判、授信申请、发起、贷后管理等

应聘条件:

有在匈牙利的有效居留身份

工商管理、经济学、企业财务、财务会计、管理会计或相关专业本科学历

熟练掌握英文和中文的听、说、读、写能力。额外掌握匈牙利语或其他欧洲语言者优先

熟练掌握Microsoft 办公软件，包括Word，Excel，Outlook等

具备积极、自主勤奋的工作态度和良好的沟通能力，能够与客户进行高效沟通。能在紧张的压力和期限下工作

有银行工作经验者优先

有驾照和驾驶技术者优先

【法律合规部】合规经理(反洗钱)

主要职责:

协助监控涉及反洗钱及反恐怖融资的可疑交易（制裁合规和反洗钱风险评估），包括使用相关内部IT系统

协助落实反洗钱及反恐怖融资相关规章制度，包括总行的规章制度和当地监管机构提供的监管要求

协助负责洗钱风险评估

协助审查客户尽职调查材料

负责反洗钱及反恐怖融资相关系统的维护和运行，并协助其他部门处理系统相关问题

在本行内部开展反洗钱及反恐怖融资、总行合规制度培训，确保本行员工熟悉相关制度，筑造合规文化

协助结合当地监管环境整合中国银行集团合规要求

协助完成管理层及总行分配的其他合规工作

应聘条件:

大学本科及以上学历，法律、金融/会计、经济学专业优先

具备3-4年相关领域从业经验，熟悉反洗钱及金融行业相关法律法规-有ACAMS （公认反洗钱师资格认证）证书者优先

具备流利的中英文书写、口头沟通能力

具备团队合作精神、重视结果导向、个性严谨

具备较强的人际交往能力，适应多语言工作环境

具备良好的演讲技巧，能够胜任行内合规培训

能够出差（根据工作需要）

熟练运用常用办公软件，熟悉相关IT系统知识者优先

有KYC或银行相关从业经历者优先

【财务管理部】财务经理/助理财务经理

主要职责:

日常资产负债数据监控与差异分析

日常会计监控和分析

协助完成年度审计报告和编写财务报表

协助制定有关资产负债管理的规章制度

协助制定有关会计准则的规章制度

按照总行要求编写财务和分析报告

应聘条件:

大学本科及以上学历，金融/会计、经济学专业优先-具备3-4年相关领域从业经验者优先

具备会计或数据分析相关领域从业经验者优先

具备流利的中、英文沟通能力

熟练运用常用办公软件

应聘方式：

请将中英文简历发送至如下邮箱

并注明职位应聘意向

我行会视简历筛选情况安排面试

hr@bankofchina.hu

LOOKING FOR TALENTS

JOIN US!

Bank of China (Central and Eastern Europe) Limited Ltd. located in Budapest downtown

is currently recruiting for below open positions:

Corporate AML & Compliance Manager

(KYC specialist)

Main purpose of the role is to coordinate within Corporate Banking Department with Legal &Compliance Department to well implement the compliance policy and to coordinate within CBD with Risk Management Department to well implement the risk management requirement.

Responsibilities and Duties:

Conducting corporate customer due diligence and KYC checks for new corporate customer,

Taking lead in the customer onboarding process and collecting all the relevant KYC documents;

Conducting corporate customer KYC review,

Communicating with Legal and Compliance department regarding the customer KYC approval questions, quarterly inspections and information inquiries

Maintaining the customer KYC files

Coordinate within CBD with L&C Department to well implement the compliance policy.

Coordinate within CBD with Risk Management Department to well implement the risk management requirement.

Requirements:

Bachelor degree majoring preferably in Business Administration, Accounting, Finance or Economics

Professional experiences in KYC is a strong advantage

Good writing skill in Chinese and English. Intermediate verbal communication skill in Chinese and English.

Strong analytical skills.

Proficient in MS Windows system, MS Office applications, Lotus Notes.

Ability to work under pressure and deadline.

Previous banking work experience is preferred, can be an advantage

Relationship Manager/Assistant Manager

Main purpose is the establishment and maintenance of bank customer relationships, completing the sales indicators of corresponding bank products and services, pre-sale and after-sale coordination, establishing and maintaining good cooperative relations with relevant external partners. The whole process of credit business mainly includes customer development and marketing, KYC, negotiation, financial evaluation, risk analysis, credit preparation, initiation and post-loan monitoring.

Requirements:

University or college bachelor degree, preferably majoring in Business Administration, Finance, Accounting or Economics,

Previous relevant professional banking experience is a plus

Fluent Chinese and English knowledge is a must (listening, speaking, reading and writing); Hungarian or other European language is a plus.

Proficient in MS Windows system, MS Office applications, Lotus Notes.

Positive attitude at work, motivated and diligent, good communication skills, be able to communicate with customers efficiently and effectively, ability to work under tight pressure and deadline.

Driver license and driving skill is a plus.

Compliance Officer (AML)

Main purpose of the role is to assist to managing AML/CFT, sanction compliance management related issues, being familiar with AML relevant IT systems, carry out the AML/CTF and compliance related system maintenance and operations. Moreover, assist to organizing and operating the compliance function of Legal and Compliance Departmentand also communicate with the Head Office in AML/CTF and compliance matters.

Responsibilities and Duties:

Assist to issuing opinions on complex and sensitive transactions and on AML/CTF issues (including sanction compliance and AML risk assessment), including using related IT systems, traveling within or outside of Hungary when necessary;

Assist to implementing AML/CTF laws and regulations, as well as policies and regulations of Head Office and recommendations of local regulatory authorities;

Assist to preparing and updating the ML Risk Assessment;

Assist to monitoring quality control of CDD files;

Carrying out the AML/CTF and compliance related system maintenance and operations, and help other department with the system related issues;

Assist to fulfilling the AML/CTF, sanction compliance and other compliance tasks assigned by the Management, the CCO or Head Office;

Training staff on AML/CTF systems and HO’s compliance regulations;

Ensuring staff awareness of AML/CTF issues;

Assist to adopting and integrating BOC Group compliance governance texts to the local circumstances;

Prepare training materials and organizing trainings for staff on compliance matters and help cultivating compliance culture within the bank;

Requirements:

University or College degree, preferably in Law, Finance/Accounting, Economics

3-4 years of relevant professional experiences, being familiar with AML related laws and regulations, moreover finance industry

Certification of ACAMS is preferred to have

Fluent Chinese and English language skills, both in written and in oral communication

Teamwork spirit, achievement and result oriented personality, preciseness

Strong interpersonal skills and ability to work in an international team

Good communication and excellent presentation skills, ability to train colleagues

Willingness to travel (if necessary)

Relevant IT system knowledge is advantage, Microsoft office computer literacy is needed

Financial Manager/ Assistant Manager

Main purpose of the roleis managing asset and liability, accounting monitoring and analysis, more over managing of Head Office Financial and analysis reporting.

Responsibilities and Duties:

daily asset and liability data monitoring and difference analysis;

daily accounting monitoring and analysis

provide assistance to the head or deputy head in the process of annual statutory audit and the preparation of IFRS Financial Statements;

provide assistance to the head or deputy head in formulating rules and regulations relating asset and liability management;

provide assistance to the head or deputy head in formulating rules and regulations relating accounting;

preparing the financial and analysis reporting according to the requirements of the Head Office;

Requirements:

University or college degree, preferably majoring in Finance / Accounting or Economics

3-4 years of relevant professional working experiences are preferred, but not required

Working experiences in accounting and data analysis are highly preferred, can be advantage

Fluent Chinese knowledge is a must; intermediate English language skills needed

advanced knowledge of Microsoft Office

If you are interested in one of above roles, please send your application with English and Chinese language CV referring to the position title to

hr@bankofchina.hu