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Compliance Manager - Compliance Division

Hong Kong, Hong Kong
Last update 2024-04-22
Expires 2024-04-22
ID #2099272335
Free
Compliance Manager - Compliance Division
Hong Kong, Hong Kong,
Modified April 3, 2024

Description

Responsibilities: Provide advisory services to business units (including retail banking, corporate banking and global markets) regarding regulatory compliance issues on new products/ services and business propositions Participate and assist in regulatory compliance-related projects, initiatives and system launch / enhancement Review policies and procedures, compliance manuals etc.

in accordance with the relevant laws and regulations 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 3 years' experience in legal and regulatory 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 #LI-CT1

Job details:

Job type: Full time
Contract type: Permanent
Salary type: Monthly
Occupation: Compliance manager - compliance division

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