For Recruiters

Business Compliance Officer

Industrial and Commercial Bank of China (Asia) Limited
Hong Kong
Posted 3 days ago Permanent Competitive
Business Compliance Officer
Job Responsibilities
  • Provide support to Internal Compliance Manager ("ICM") of the department and compliance team
  • ICM role is acting as 1.5 line of defence in between the business function and compliance functions
  • Prepare regular reports to remind OIC on all compliance/risk functions requirements to avoid potential non-compliance
  • As back-up of ICM while ICM is on leave or not available
  • Perform compliance/risk function related ad-hoc projects


Job Requirements
  • Bachelor Degree holder
  • At least 2 years' experience in banking / financial institutions with business compliance/KYC experience preferred
  • Good communication and interpersonal skills
  • Self-motivated, independent and able to work under pressure
  • Good command of both written and spoken English and Chinese including Putonghua
  • Good knowledge in using Excel for data management and reporting


Job ID  779477710
More Jobs From Industrial and Commercial Bank of China (Asia) Limited
Industrial and Commercial Bank of China (Asia) Limited
Senior Officer to Deputy Manager, Corporate and Institutional Banking Compliance
Industrial and Commercial Bank of China (Asia) Limited
Hong Kong
7 days ago Full time Competitive
Industrial and Commercial Bank of China (Asia) Limited
Assistant Head of Financial Crime Compliance Department
Industrial and Commercial Bank of China (Asia) Limited
Hong Kong
19 days ago Full time Competitive
Industrial and Commercial Bank of China (Asia) Limited
Assistant Manager, Anti-Bribery and Fraud Risk Management
Industrial and Commercial Bank of China (Asia) Limited
Hong Kong
12 days ago Full time Competitive
Industrial and Commercial Bank of China (Asia) Limited
Customer Services Representative/ Officer, Call Centre, Channel Management
Industrial and Commercial Bank of China (Asia) Limited
Hong Kong
about 4 hours ago Full time Competitive
Industrial and Commercial Bank of China (Asia) Limited
Senior Personal Banking Manager (Deputy Manager)
Industrial and Commercial Bank of China (Asia) Limited
Hong Kong
3 days ago Full time Competitive
Industrial and Commercial Bank of China (Asia) Limited
Deputy Manager to Assistant Vice President, Marketing Planning & Promotion - RBD
Industrial and Commercial Bank of China (Asia) Limited
Hong Kong
4 days ago Full time Competitive
Industrial and Commercial Bank of China (Asia) Limited
Senior Relationship Manager
Industrial and Commercial Bank of China (Asia) Limited
Hong Kong
4 days ago Full time Competitive
Industrial and Commercial Bank of China (Asia) Limited
Compliance Manager, RBD
Industrial and Commercial Bank of China (Asia) Limited
Hong Kong
5 days ago Full time Competitive
Industrial and Commercial Bank of China (Asia) Limited
Senior Personal Banking Manager / Personal Banking Manager (Relationship Manager)
Industrial and Commercial Bank of China (Asia) Limited
Hong Kong
6 days ago Full time Competitive
Industrial and Commercial Bank of China (Asia) Limited
Assistant Manager to Manager, Wealth Management Product Development , RBD
Industrial and Commercial Bank of China (Asia) Limited
Hong Kong
9 days ago Full time Competitive
More Jobs Like This
Huatai Financial Holdings (Hong Kong) Limited
Business Advisory Compliance Officer (Equities & FICC Coverage)
Huatai Financial Holdings (Hong Kong) Limited
Hong Kong
Hays Banking & Financial Services Hong Kong
Compliance Officer - Fintech Payment
Hays Banking & Financial Services Hong Kong
Hong Kong
CSOP Asset Management Limited
Senior Compliance Officer
CSOP Asset Management Limited
Hong Kong