Business Compliance Manager
Bank Of China (Hong Kong) Limited Hong KongBusiness Compliance Manager
Responsibilities
- Ensure bank's policies and procedures are in compliance with regulatory requirements
- Manage and conduct compliance checking to monitor sales activities are in compliance with policies and procedures
- Analyze potential risks of non-compliance and identify areas for improvement, thus to work out remedial measure and make recommendations accordingly
- Monitor the implementation of rectifications and enhancement measures in relation to selling process and sales compliance issues
- Establish, enhance, monitor and perform compliance controls over the Bank's operations and business activities
- Coordinate training to staff concerned on the knowledge and awareness of compliance with the relevant laws, rules and standards
- Maintain and enhance an effective compliance infrastructure, such as feedback mechanism, to collect frontlines' comments and recommendations, thus to improve the efficiency and effectiveness of sales compliance work
- Degree or above with major in Business, Accounting, Finance, Marketing, Law or related disciplines
- At least 5 years experience in financial or banking industries, of which at least 3 years specialized in compliance or audit works
- Able to handle multi-tasks independently and work under strictly tight deadlines and pressure
- Possess strong logical and analytical skills in problem solving
- Excellent interpersonal and communications skills
- Good command of both verbal and written English and Chinese
Référence 492600
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