Senior Compliance Manager / Compliance Manager

Bank of China (Hong Kong, Hong Kong) 29 days ago

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 5 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

Senior Compliance Manager / Compliance Manager

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