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Senior Compliance Manager (corporate Banking & Financial Markets)

Hong Kong, Hong Kong
Last update 2024-07-20
Expires 2024-07-20
ID #2237306247
Senior Compliance Manager (corporate Banking & Financial Markets)
Hong Kong, Hong Kong,
Modified July 10, 2024


Responsibilities Assist Team Head to manage a team to provide compliance advice and support for the Bank's Corporate Banking and Financial Markets related business units 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 Conduct compliance training for staff in accordance with local regulations, the Bank's internal requirements and training objectives Collaborate closely with relevant stakeholders to ensure the Bank's compliance on Corporate Banking and Financial Markets related business, e.g.

overseeing new product launches, regulatory reviews and examinations, compliance-related projects, initiatives and system launch etc 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 5 years' experience in regulatory compliance, preferably in banking, financial sectors or regulatory bodies Sound knowledge in Corporate Banking and Financial Markets business 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 #LI-LC1

Job details:

Job type: Full time
Contract type: Permanent
Salary type: Monthly
Occupation: Senior compliance manager (corporate banking & financial markets)

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