Regulatory Compliance Analyst - Corporate Banking Business Risk Consultant with International Private Bank under Business Unit.
Reporting to both business team and the risk team
Supports the Head of Legal & Compliance in discharging his / her duties
Assists to review legal documents & materials and provide necessary regulatory support
Assists to manage the implementation of Compliance transformation projects in different compliance workstreams
Assists to implement remedial actions resulted from regulatory exam or internal reviews.
Acts as coordinator to carry out gap analysis to ensure policies and procedures in alignment with Laws and Regulations & requirements.
Assists to issue compliance alerts and newsletters on new / revised laws and regulations with implications for the Bank and communicate the latest development of regulatory landscape and enforcement news.
Handles compliance related Head Office reporting.
Provides support on appropriate training and education to staff on compliance matters.
1-2 yrs legal or compliance experience in banking industry
University degree holder in Law or equivalent
Good knowledge of the HKMA guidelines.
Self-motivated and work independently.
Excellent command in both written and spoken English and Chinese
Job-ID : BBBH802051 WoCFdIYYmZXoZEu7 Datum der Veröffentlichung : 27 Jan 22