Compliance Specialist - Regulatory Compliance

Company : Bank Of Singapore

Job Type : Full Time

Hong Kong

Number of Applicants

000+

Apply Now

Let AI Supercharge Your Job Hunt!

JobCopilot scans 500,000+ company career sites daily to find jobs for you

Never miss an opportunity Save hours by auto-filling applications forms Land more interviews with tailored applications

Activate JobCopilot

Job Description - Compliance Specialist - Regulatory Compliance

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and opportunities to develop your potential within OCBC Group’s global network of subsidiaries and offices. If you have passion, drive and the will to succeed, rise to the challenge today!

Bank of Singapore opens doors to new opportunities.!

What you do

Interpret regulations/ directives, and global/ regional policies; and develops process, policies, procedures and training to support the compliance function in junction with all external and internal standards.
Handle staff dealing issues, provide compliance briefings to new joiners, handle staff registration of licensed staff with HKMA, review and approve Continuous Professional Training/Ongoing Professional Training hours, provide support to handle company secretarial tasks
Provide regulatory support in handling customer complaints
Responsible for the support and implementation of Compliance efforts for the Bank and promotion of an ethical and legally compliance business culture.
Ensuring the participation and execution of compliance standards in the areas of Compliance policy enforcement and professional standards.
Investigate compliance and procedural issues including recommendations to senior management for consequences of potential non-compliance
Partner with senior management and regional compliance teams to achieve desired compliance results.
Actively participates in appropriate operating committees to provide compliance advice
Responsible for conducting process review with members of the local/ regional office to ensure processes and procedures are effectively implemented and utilized.
Provide inputs to senior management on the status of compliance and implementation of regulatory requirements
Assist the promotion and enhancement of Compliance culture and risk awareness of the Bank.

Who you are

University degree, preferably with relevant academic qualifications
Minimum 2 to 5 years of Hong Kong banking compliance related experience, preferably in private bank
Knowledge of HKMA / SFC regulatory requirements
Preferable for candidates with HKIB Enhanced Competency Framework (ECF) professional qualification
Excellent in English and Chinese
Good writing and communication skills
Strong risk management perspective and experience, independence, problem analysis and judgement, customer focus
Preferably with knowledge of PRC laws and regulations.

Original job Compliance Specialist - Regulatory Compliance posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.

Apply Now

Auto-Apply to Similar Jobs

Share Job

Get your Resume Reviewed for Free

Automate Job Applications for Similar Jobs

Auto-Apply to Compliance Specialist Jobs with your AI JobCopilot

Auto-Apply with AI

Similar Compliance Specialist Jobs in Hong Kong

Get your Resume Reviewed for Free

Email address

Why are you reporting this job?

I think it’s a discriminatory or offensive

I think it’s fraudulent or a scam

I think it’s trying to sell something unrelated to the job / it’s asking for money

I think it contains incorrect or broken information

Other

All Job Ads are subject to GrabJobs’s Terms of Service. We allow users to flag postings that may be in violation of those terms. Job Ads may also be flagged by GrabJobs moderation team. However, no moderation system is perfect, and flagging a posting does not ensure that it will be removed.

Setup your job alert:

Frequency

By activating job alerts, I agree to GrabJobs Terms & Privacy Policy. I can unsubscribe to job alerts anytime. Skip

Compliance Specialist - Regulatory Compliance

Job Description - Compliance Specialist - Regulatory Compliance

Similar Compliance Specialist Jobs in Hong Kong

Mobile Apps