Senior Compliance Manager / Compliance Manager - Compliance Division Senior Compliance Manager / Compliance Manager -  …

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
Senior Compliance Manager / Compliance Manager - Compliance Division
Responsibilities:
  • Participate in compliance risk assessments, reporting, reviews and testing,
  • Provide advisory services to business units regarding the compliance, policies and procedures, compliance manuals, banking products and business propositions
  • Assist in compliance-related projects, initiatives and system launch / enhancement
  • Review policies and procedures, compliance manuals etc. in accordance with the local laws and regulations, the market practices and the actual circumstances of the bank
  • Conduct compliance training for staff in accordance with local regulations and the Bank's policies and training objectives
Requirements:
  • Degree holder or above in Law, Banking and Finance, Accounting or related disciplines
  • At least 4 years' experience in legal and compliance, preferably in banking, financial sectors or regulatory bodies
  • Sound knowledge in banking products, regulatory requirements and the market practice
  • Good analytical, interpersonal and communication skills with flexibility and adaptability to changes
  • Good command of both written and spoken English and Chinese (including Mandarin)
  • Proficiency in using Microsoft office
  • Candidates with less experience will be considered as Compliance Manager

Bank Of China (Hong Kong) Limited logo
Ähnliche Jobangebote
Mehr Jobangebote ansehen
Close
Loading...
Loading...