(Senior) Business Compliance Manager (Corporate Business Compliance Division)Join to apply for the (Senior) Business Compliance Manager (Corporate Business Compliance Division) role at Bank of China (Hong Kong)(Senior) Business Compliance Manager (Corporate Business Compliance Division)1 week ago Be among the first 25 applicants Join to apply for the (Senior) Business Compliance Manager (Corporate Business Compliance Division) role at Bank of China (Hong Kong)Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Bank of China (Hong Kong)Carry out duties in accordance with policies and various internal rules and regulations of the Bank Provide advisory services to business units in the interpretation and implementation of compliance requirement Collect rules and regulations of local, mainland and overseas regulatory authorities or legislation departments related to financial institution businesses; reviews existing policies and guidelines of the Bank / Department and takes follow-up actions when appropriate Review the in-house compliance policies and work procedures with reference to the statutory requirements of different regulatory authorities Coordinate audit and regulatory examinations Finish assigned work tasks, enhance the communication among superiors and subordinates and timely reports work progress to superiors Responsibilities Carry out duties in accordance with policies and various internal rules and regulations of the Bank Provide advisory services to business units in the interpretation and implementation of compliance requirement Collect rules and regulations of local, mainland and overseas regulatory authorities or legislation departments related to financial institution businesses; reviews existing policies and guidelines of the Bank / Department and takes follow-up actions when appropriate Review the in-house compliance policies and work procedures with reference to the statutory requirements of different regulatory authorities Coordinate audit and regulatory examinations Finish assigned work tasks, enhance the communication among superiors and subordinates and timely reports work progress to superiors Requirements: Degree or above with major in Finance, Accounting, Business Administration, Law or related disciplines5 years’ relevant experiences is preferred 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, Power Point, etc.)We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidates. Interested parties, please submit your application online. For details, please visit our website http://www.bochk.com. Data collected would be used for recruitment purposes only. Applicants who do not hear from us within 8 weeks may consider their application unsuccessful and their data will be destroyed within 12 months of receipt. Seniority level Seniority level Not Applicable Employment type Employment type Full-time Job function Job function Legal Industries Banking, Capital Markets, and Financial Services Referrals increase your chances of interviewing at Bank of China (Hong Kong) by 2x Sign in to set job alerts for “Senior Compliance Manager” roles. Senior Compliance Officer - GM Transversal Sales and Trading Compliance APACSenior Compliance Manager- Asset Management Senior Manager, Fin Crime Compliance (Bangkok Based, Relocation Provided)Senior Compliance Manager (Money Service Operator/ MSO; crypto experience and knowledge are very welcome)Senior Manager - Compliance & Procurement Deputy Manager to Senior Manager, Product Compliance, CUDSenior Manager, Business Compliance and Operation Risks Manager (Operation Risks, Private Banking)Kowloon City District, Hong Kong SAR 2 weeks ago Hong Kong, Hong Kong SAR HK$70,000.00-HK$100,000.00 1 week ago Managing Director, Compliance & Internal Control - Asset Management firm in Hong Kong Assistant Cross-border Business Manager - Wealth Products Management Department Senior Manager – Leasing & Tenancy Compliance QRM Compliance Officer, Quality and Risk Management Sr. Data Analytics Engineer - Compliance (Senior/Business Analysis Manager)Senior Manager / Assistant Vice President Engineering Senior Manager, Compliance & Ethics (Bangkok Based, Relocation Provided)Compliance Manager - Compliance Review Department(Senior) Compliance Manager, Sanctions Advisory Compliance and Money Laundering Reporting Officer (MLRO), Senior Manager We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
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