Business Compliance Manager (Business Risk & Control - IT)
Bank Of China (Hong Kong) Limited Hong KongBusiness Compliance Manager (Business Risk & Control - IT)
Responsibilities:
- Ensure bank's policies and procedures are in compliance with regulatory requirements
- Manage and conduct compliance checking to monitor sales and business operation activities are in compliance with policies and procedures
- Analyze potential risks of non-compliance and identify areas for improvement, thus to work out remedial measure and make recommendations accordingly
- Monitor the implementation of rectifications and enhancement measures in relation to selling process and sales compliance issues
- Coordinate training to staff concerned on the knowledge and awareness of compliance with the relevant laws, rules and standards
- Maintain and enhance an effective compliance infrastructure, such as data analytics on exception activities, feedback mechanism, to collect frontlines' comments and recommendations, thus to improve the efficiency and effectiveness of sales compliance work
- Degree or above with major in Business, Accounting, Finance, Marketing, Law or related disciplines
- At least 5 years experience in financial or banking industries, of which at least 3 years specialized in compliance or audit works
- Experience in RegTech, E-banking, investment, insurance or branch operation is a strong advantage.
- Able to handle multi-tasks independently and work under strictly tight deadlines and pressure
- Possess strong logical and analytical skills in problem solving
- Excellent interpersonal and communications skills with good command of English and Chinese in both spoken and written
- Candidates with less experience will be considered as Assistant Manager
Job ID 496042
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