Bank Of China (Hong Kong) Limited
立刻申请
Compliance Manager - Compliance Division | 人才服务办公室
2024-09-12 00:00:00发布
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