AVP/VP, Compliance (Well Known Chinese Bank) AVP/VP, Compliance (Well Known Chinese Bank) …

Talent Pro Recruitment Company Limited
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 22 Aug 19
55K- 70K + Bonus
Talent Pro Recruitment Company Limited
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 22 Aug 19
55K- 70K + Bonus
Our client, a Chinese corporate banking group, is urgently looking for a Senior Manager to join their compliance team.

§  Ensure the Bank adhere to all applicable laws (e.g. Banking Ordinance) and regulations (e.g. HKMA circulars and SPM etc.) and internal policies and procedures.
§  Provide compliance advice to business units and other departments on compliance and regulatory issues (e.g. FATCA, CRS, PDPO etc).
§  Coordinate and follow up on-site or offsite inspections, survey and self-assessment from regulators.
§  Coordinate and provide regulatory updates to senior management and business units on a periodic basis.
§  Coordinate and provide compliance training to raise awareness on latest compliance trends.
§  Conduct compliance reviews and follow up the remediation with business units.
§  Assist in handling enquiries from regulatory or governmental authorities.
§  Perform compliance related projects assigned.
 

 

Close
Loading...