Senior Compliance Manager (PRC exposure) Senior Compliance Manager (PRC exposure) …

Hong Kong Job Consulting
in Hong Kong
Festanstellung, Vollzeit
Letzte Bewerbung, 27 Nov 20
60000 + Bonus
Hong Kong Job Consulting
in Hong Kong
Festanstellung, Vollzeit
Letzte Bewerbung, 27 Nov 20
60000 + Bonus
Gepostet von:
Leo Wong • Recruiter
Gepostet von:
Leo Wong
Recruiter
A fast-growing China-based Bank in Hong Kong is looking for a Senior Compliance Manager with PRC Exposure in her Compliance Department.

Responsibilities:

 

  • Identify & participate in compliance risk, conduct compliance evaluation & investigation and formulate compliance plans, standards & objectives, with focus on PRC related compliance matters
  • Track key regulatory changes, liaise compliance functions at different PRC branches
  • Update & improve compliance policies and procedures to ensure they reflect current regulations, industry best-practice and changes in bank’s business structure and activities
  • Complete periodical reports, statement, assessment and follow up with matters required by regulators in Hong Kong and PRC

 

Requirements:

 

  • Degree or above with major in Law or related discipline, preferably with PRC Legal Professional Qualification
  • Sound knowledge of relevant laws and regulations pertinent to bank, particularly related to PRC laws and regulations
  • At least 4 years of experience in compliance, legal or regulatory fields of financial services industry
  • Familiar with the operating rules and regulatory requirements of the local and PRC financial market and banking industry
  • Strong interpersonal and communication skills with effective time and project management skills
  • Good command of both spoken and written English and Chinese. Mandarin is a must

Interested parties please send your resume in word format with current & expected salary and notice period to kate@hkjobc.com.  For details, please feel free to contact Kate at 9710 9507.

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