Compliance Manager (Compliance Division)

Company : Bank Of China (Hong Kong) Limited

Job Type : Full Time

Hong Kong

Job Description - Compliance Manager (Compliance Division)

Responsibilities:

Provide advice to business segment (primarily corporate banking) on regulatory requirements
Collaborate closely with relevant stakeholders and participate/assist in regulatory compliance-related projects, product initiatives and system launch / enhancement, etc.
Review policies and procedures, compliance manuals etc. in accordance with the relevant laws and regulations
Conduct compliance training for staff in accordance with local regulations and the Bank's policies and training objectives
Ad-hoc tasks as assigned by management from time to time.

Requirements:

Degree holder or above in Law, Banking and Finance, Accounting or related disciplines
At least 2 years' experience in legal and regulatory compliance, preferably in banking, financial sectors or regulatory bodies
Knowledge in banking products, regulatory requirements and the market practice (experience and knowledge relevant to corporate banking compliance is an advantage)
Good analytical, interpersonal and communication skills with flexibility and adaptability to changes
Good command of both written and spoken English and Chinese (including Mandarin)
Proficiency in using Microsoft office
Applicants with less experience might be considered for a contract role

If you are applying for in-scope position(s) under the Mandatory Reference Checking Scheme (i.e., A role carrying out regulated activities licensed by the IA, SFC & MPFA), you are required to undergo the Mandatory Reference Checking. Our responsible recruiter will inform you the details of the MRC process and the requirements in due course. For details, please click here .

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Compliance Manager (Compliance Division)

Job Description - Compliance Manager (Compliance Division)

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