Senior Associate (Corporate Banking Middle Office) | Bank of China Sydney

Bank of China is seeking an energetic and highly motivated Senior Associate to join our Corporate Banking Middle Office team in Sydney. This is a fantastic prospect to play a key role in risk management, portfolio governance, and green finance innovation within a leading global financial institution.

This is a two-year term contract, with strong potential to convert to an ongoing role upon successful completion.

Key Responsibilities:
Administrate corporate business line group customer management, group customer credit limit approvals, post-lending management, and incident reporting
Support the manager in overall coordinate and management on the credit risk, operational risk, market risk and counterparty credit risk within department
Assist the manager in functioning as the first line of defense for AML risk mitigation, compliance oversight, and customer compliant handling




Assist the manager to integrate AML and compliance obligations throughout departmental policies and business activities
Administrate data quality management for corporate business line
Complete ad hoc tasks assigned by the manager

To succeed in this role, you will bring:
A minimum of 3 years' experience in banking, with a preference for corporate or institutional banking backgrounds
A tertiary qualification in Finance, Accounting, or a related discipline
Basic knowledge of corporate lending, AML risk management, or corporate financial advisory is preferred
Understanding of market information and relevant regulatory requirements
Positive analytical and numerical skills with strong attention to detail
Good communication and interpersonal skills, both written and verbal, in English and Mandarin
A proactive attitude with solid willingness to learn and develop within the team

Only the candidates with Australian PR, AUS/NZ Citizenship will be considered.

📌 Senior Associate Corporate Banking Middle Office Bank Of China Sydney
🏢 Bank Of China
📍 Sydney