Bank Of China (Hong Kong) Limited

Compliance Manager - Compliance Division | 人才服务办公室

2024-09-12 00:00:00发布

立刻申请

职位描述

Responsibilities:- Provide advisory services to business units (including retail banking, corporate banking and global markets) regarding regulatory compliance issues on new products/ services and business propositions

  • Participate and assist in regulatory compliance-related projects, initiatives and system launch / enhancement
  • 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

Requirements: - Degree holder or above in Law, Banking and Finance, Accounting or related disciplines

  • At least 3 years' experience in legal and regulatory compliance, preferably in banking, financial sectors or regulatory bodies
  • Sound knowledge in banking products, regulatory requirements and the market practice
  • 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

#LI-CT1

其他细节

职位空缺来源
eFinancialCareers
参考编号
21515571
发布日期
12 Sep 2024
关键词
Compliance/Legal,Compliance Regulatory,Risk Management,Operational,Operations,Other

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