Compliance Manager / Assistant Compliance Manager Compliance Manager / Assistant Compliance Manager …

Bank Of China (Hong Kong) Limited
in Hong Kong
Permanent, Full time
Last application, 25 Jan 22
Competitive
Bank Of China (Hong Kong) Limited
in Hong Kong
Permanent, Full time
Last application, 25 Jan 22
Competitive
Compliance Manager / Assistant Compliance Manager
Responsibilities:
  • Participate in compliance risk assessments, reporting, reviews and testing in light of regulatory requirements and internal policies.
  • 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:
  • At least 3 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 Assistant Compliance Manager


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