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Risk And Compliance Manager - Bank Of East Asia (trustees) Limited

Hong Kong, Hong Kong
Last update 2024-07-17
Expires 2024-07-16
ID #2237306195
Risk And Compliance Manager - Bank Of East Asia (trustees) Limited
Hong Kong, Hong Kong,
Modified July 10, 2024


  Responsibilities Monitor the compliance matters related to the operations of pension and trust businesses Ensure the relevant legislation, rules and guidelines are complied with all applicable regulations, rules, codes, guidelines and standards set by regulators and the Bank Assist in devising effective risk management measures in Bank of East Asia (Trustees) Limited (“BEAT”) Provide risk and compliance advice in respect of existing and new regulatory requirements and to assess the potential impact Lead and supervise subordinates to effectively discharge their assignments Handle enquiries from regulators on compliance matters Requirements                                      University graduate / professional qualification, preferably in business, accounting, law, finance or related disciplines Preferable over 5 years experience in audit or compliance field cover the following: At least 3 years in supervisory level; Good understanding of the operations of pension and trust businesses and the relevant regulatory requirements including but not limited to AML, CRS, and FATCA; Strong communication and analytical skills; Self-motivated, independent and good working attitude Excellent command of both spoken and written English and Chinese   Personal data provided by job applicants will be used for recruitment purposes only and will be treated in accordance with the Bank's Personal Information Collection (Employees) Statement and Privacy Policy Statement.

Applicants who are not invited for interviews within six weeks may consider their applications unsuccessful and the personal data collected will be destroyed after 1 year.

Job details:

Job type: Full time
Contract type: Permanent
Salary type: Monthly
Occupation: Risk and compliance manager - bank of east asia (trustees) limited

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