Job Description
General Compliance and Compliant Handling
Your new company
We are seeking a Highly motivated and experienced credit analyst to join our team at a leading Chinese bank. As a credit analyst, you will be responsible for general compliance and compliant handling.
Your new role
- Provide regulatory advice and guidance on rules and regulations in respect of general compliance
- Handle complaint cases with compliance issues, including liaising with regulators, ensuring the investigation is conducted appropriately, and providing comments on the replies to the complainants
- Collaborate with other business units to review compliance issues in order to address and meet regulatory or business changes
- Develop, review and enforce the compliance programmes in accordance with the policies and guidelines of the bank and regulatory bodies.
- Provide internal compliance training
- Review policies and procedures
- Liaise with regulators, including HKMA, SFC and IA, etc, handle regulators' enquiries and information request
What you'll need to succeed
- Degree holder in Business Administration, Finance, Laws or related disciplines
- 3 years banking experience in compliance or risk management
- Substantial knowledge in regulatory requirements relating to banking industry
- Analytical, proactive, strong organization skills and good team player
- Proficient in both spoken and written English and Chinese
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV or share your latest profile to rowina.lo@hays.com.hk
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.
Job Particulars
Job source
eFinancialCareers
Job reference
20947966
Date published
15 Apr 2024
Job keywords
Credit, n/a
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