(Senior) Business Compliance Manager - Corporate Business Compliance Division
Bank Of China (Hong Kong) Limited Hong Kong(Senior) Business Compliance Manager - Corporate Business Compliance Division
Responsibilities:
- Carries out duties in accordance with policies and various internal rules and regulations of the Bank
- Provide advisory services to business units in the interpretation and implementation of compliance requirement
- Collects rules and regulations of local, mainland and overseas regulatory authorities or legislation departments related to financial institution businesses; reviews existing policies and guidelines of the Bank / Department and takes follow-up actions when appropriate
- Reviewing the in-house compliance policies and work procedures with reference to the statutory requirements of different regulatory authorities
- Coordinate audit and regulatory examinations
- Finishes assigned work tasks, enhances the communication among superiors and subordinates and timely reports work progress to superiors
- Degree or above with major in Finance, Accounting, Business Administration, Law or related disciplines
- At least 5 years' relevant experiences
- Good knowledge of the general banking operations and its legal and regulatory context
- Self-initiated, analytical-minded and able to handle multi-tasks under tight schedule
- Good communication and presentation skills with excellent command of Chinese and English (both spoken and written)
- Proficient in computer applications (MS Word, Excel, PowerPoint, etc)
Job ID 499225
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