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3 周前发布

Manager, Regulatory Compliance

PAO Bank Limited

职位描述

Responsibilities:

  • Report to Head of Regulatory Compliance
  • Provide timely advice on the regulatory compliance related matters
  • Support the regulatory compliance function covering regulated activities
  • Keep track of regulatory updates, establish and maintain regulatory register and identify gaps
  • Advise, review and manage regulatory submissions, notifications and communications, ensure timeliness, quality and proper record keeping
  • Assist to formulate the compliance program and conduct the compliance review
  • Act as second line of defense and provide constructive challenge to relevant stakeholders
  • Manage relationship with internal audit and regulator
  • Assist in other compliance related tasks as assigned

Requirements:

  • Bachelor degree holder or above
  • At least 5 years' relevant experience
  • Solid knowledge in the banking and regulated activities
  • Attention to details
  • Good command of English and Chinese

Interested candidates, please send your detailed resume with contact telephone number, earliest availability date, current and expected salary via "Apply Now".

Personal information collected is strictly for recruitment purpose only.

其他细节

职位空缺来源
CTgoodjobs
参考编号
3151608-01#0409
发布日期
2025年11月10日
关键词
Banking / Finance - Risk Management, Banking / Finance - General / Others, Professional Services - Legal & Compliance, Professional Services - General / Others, Banking, Ngau Tau Kok, Full-time, Middle management level, Degree, Compliance, Compliance / AML Manager (BF), Internal Audit, Record Keeping, Regulatory, Regulatory Compliance
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