Monitor the compliance matters related to the operations of pension and trust businesses
Ensure the relevant legislation, rules and guidelines are complied with all applicable regulations, rules, codes, guidelines and standards set by regulators and the Bank
Assist in devising effective risk management measures in Bank of East Asia (Trustees) Limited (“BEAT”)
Provide risk and compliance advice in respect of existing and new regulatory requirements and to assess the potential impact
Lead and supervise subordinates to effectively discharge their assignments
Handle enquiries from regulators on compliance matters
Requirements
University graduate / professional qualification, preferably in business, accounting, law, finance or related disciplines
Preferable over 5 years experience in audit or compliance field cover the following:
At least 3 years in supervisory level;
Good understanding of the operations of pension and trust businesses and the relevant regulatory requirements including but not limited to AML, CRS, and FATCA;
Strong communication and analytical skills;
Self-motivated, independent and good working attitude
Excellent command of both spoken and written English and Chinese