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Compliance Manager - General Compliance

Hong Kong, Hong Kong
Last update 2024-05-25
Expires 2024-05-24
ID #2154365548
Compliance Manager - General Compliance
Hong Kong, Hong Kong,
Modified May 14, 2024


Responsibilities Assist Team Head to manage a team to provide compliance advice and support for the Bank's general compliance and related matters, in particular to the Bank's middle and back office operations Maintain, review and update internal policies and procedures, compliance manuals, etc.

in accordance with the local laws and regulations, market practices and the Bank's circumstances Monitor communication correspondence with regulatory bodies, analyze potential regulatory trends to keep abreast of development, and prepare reports for management Lead, disseminate and implement Head Office compliance-related requests and/or reporting requirements.

Conduct compliance training for staff in accordance with local regulations, the Bank's internal requirements and training objectives Work closely with relevant stakeholders on general compliance matters, regulatory reviews and examinations, compliance-related projects, initiatives and system launch Ad-hoc tasks as assigned by management from time to time Requirements Degree holder or above in Laws, Banking, Finance, Accounting, Risk Management or related disciplines At least 3 years' experience in regulatory compliance, preferably in banking, financial sectors or regulatory bodies Sound knowledge in banking operations and market practices, laws and regulatory requirements pertinent to bank Ability to work independently and as a team member, timely and appropriately identify and escalate issues Good drafting, analytical, interpersonal and communication skills with flexibility and adaptability to changes Good command of both written and spoken English and Chinese (including Mandarin), and proficiency in using Microsoft office ESG related qualification and experience is an advantage LI-LC1#

Job details:

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

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