5 天前發布

Manager, Compliance Monitoring

Bank of Communications Co., Ltd. Hong Kong Branch

職位描述

Founded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China, and also acted as one of the country’s banknote-issuing institutions. The bank was listed on the Stock Exchange of Hong Kong Limited and the Shanghai Stock Exchange in June 2005 and May 2007 respectively. At present, apart from Tibet, BOCOM comprises 30 provincial branches across provinces, municipalities and autonomous regions, plus a network of 2,637 operating locations in 173 cities and 112 counties nationwide. Beyond China, BOCOM has established overseas centers in Hong Kong, New York, San Francisco, Tokyo, Singapore, Seoul, Frankfurt, Macau, Ho Chi Minh City, and Sydney; one subsidiary bank in the U.K. and one representative office in Taipei. BOCOM’s development strategy is to become a first class listed universal banking group focusing on international expansion and specializing in wealth management.

  • Develop & monitor compliance to ensure that the Bank’s operation are in compliance with statutory, regulatory and internal requirements
  • Advise senior management and relevant business units on compliance issues
  • Provide compliance training to the bank staff on a need basis
  • Degree holder or above in Accounting, related disciplines or equivalent qualifications at HKQF level 5
  • Minimum 5 years' solid experience in compliance or internal auditing in the banking industry
  • Sound knowledge of the relevant laws and regulations pertinent to bank
  • Good command in written and spoken English and Chinese
  • ECF achievement is the definite advantage

其他細節

職位空缺來源
CPjobs
參考編號
Joo-4229881
發布日期
2025年12月01日
關鍵詞
Banking, Accounting, Finance, Bachelor Degree
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