Risk and Compliance Manager

Together, we can achieve more

The Bank of East Asia, Limited ("BEA") is Hong Kong’s largest independent local bank with 67 branches, 54 SupremeGold Centres, and 4 i-Financial Centres throughout the city.

With a team of over 3,700 professionals in Hong Kong and more than 9,900 worldwide, BEA embraces a spirit of teamwork in every challenge. We invite you to become part of our team and to join us on our journey towards a bright and exciting future.

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 maters

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:

o At least 3 years in supervisory level;

o Good understanding of the operations of pension and trust businesses and the relevant regulatory requirements including but not limited to AML, CRS, and FATCA;

o Strong communication and analytical skills;

o Self-motivated, independent and good working attitude

• Excellent command of both spoken and written English and Chinese