Manager / Assistant Manager, General Compliance Manager / Assistant Manager, General Compliance …

OCBC Wing Hang Bank Limited
in Hong Kong
Festanstellung, Vollzeit
Letzte Bewerbung, 24 Nov 20
To be confirmed
OCBC Wing Hang Bank Limited
in Hong Kong
Festanstellung, Vollzeit
Letzte Bewerbung, 24 Nov 20
To be confirmed
Gepostet von:
Rita Mo • Recruiter
OCBC Wing Hang Bank Limited
Gepostet von:
Rita Mo
Recruiter
Manager / Assistant Manager, General Compliance

Responsibilities

  • ​Formulate and maintain regulatory compliance related policies and procedures to ensure compliance with regulatory requirements
  • Provide advice on regulatory compliance related inquired or initiative
  • Assist in disseminating the latest regulatory requirements to the relevant business or operations units and follow-up with the respective units on the respective implementation plan
  • Assist in preparing and coordinating responses to regulatory inquiries
  • Assist in reporting any compliance related issues to management
  • Assist in liaising with the regulators such as the Hong Kong Monetary Authority
  • Handle other ad-hoc tasks assigned by the Head of Compliance of the Team Head

Requirements

  • ​University degree in Laws, Finance, Accounting or relevant discipline.
  • Around 3-5 years' in compliance, audit and related fields with hands-on experience in compliance
  • Good interpersonal, analytical and presentation skills
  • Good command of written English and Chinese

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