Business Compliance Manager / Deputy Business Compliance Manager / Assistant Business Compliance Manager (Corporate Credit Monitoring) Business Compliance Manager / Deputy Business  …

Bank Of China (Hong Kong) Limited
à Hong Kong
CDI, Plein-temps
Dernière candidature, 31 août 20
Competitive
Bank Of China (Hong Kong) Limited
à Hong Kong
CDI, Plein-temps
Dernière candidature, 31 août 20
Competitive
Business Compliance Manager / Deputy Business Compliance Manager / Assistant Business Compliance Manager (Corporate Credit Monitoring)
Responsibilities:
  • Provide advisory services to business units in the interpretation and implementation of compliance requirement
  • Review and update the in-house compliance policies and work procedures with reference to the statutory requirements of different regulatory authorities
  • Coordinate audit and regulatory examinations
  • Keep track of key regulatory changes and notify relevant business divisions
  • Comment various business divisions' drafting of policies and procedures
  • Conduct examination on the implementation of compliance requirement of various business divisions
Requirements:
  • 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)
#LI

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