Business Compliance Manager / Deputy Business Compliance Manager / Assistant Business Compliance Manager (Corporate Credit Monitoring) Business Compliance Manager / Deputy Business  …

Bank Of China (Hong Kong) Limited
in Hong Kong
Festanstellung, Vollzeit
Letzte Bewerbung, 22 Sep 20
Competitive
Bank Of China (Hong Kong) Limited
in Hong Kong
Festanstellung, Vollzeit
Letzte Bewerbung, 22 Sep 20
Competitive
Business Compliance Manager / Deputy Business Compliance Manager / Assistant Business Compliance Manager (Corporate Credit Monitoring)
Responsibilities:
  • Provide advisory services to business units in the interpretation and implementation of compliance requirement
  • Review and update the in-house compliance policies and work procedures with reference to the statutory requirements of different regulatory authorities
  • Coordinate audit and regulatory examinations
  • Keep track of key regulatory changes and notify relevant business divisions
  • Comment various business divisions' drafting of policies and procedures
  • Conduct examination on the implementation of compliance requirement of various business divisions
Requirements:
  • Degree or above with major in Finance, Accounting, Business Administration, Law or related disciplines
  • At least 5 years' relevant experiences
  • Good knowledge of the general banking operations and its legal and regulatory context
  • Self-initiated, analytical-minded and able to handle multi-tasks under tight schedule
  • Good communication and presentation skills with excellent command of Chinese and English (both spoken and written)
  • Proficient in computer applications (MS Word, Excel, PowerPoint, etc)
#LI

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