Senior Business Compliance Manager / Business Compliance Manager (Corporate Business Compliance Division)
Bank Of China (Hong Kong) Limited
Hong Kong, Hong Kong
6天前

Responsibilities :

  • Carries out duties in accordance with policies and various internal rules and regulations of the Bank.
  • Provide advisory services to business units in the interpretation and implementation of compliance requirement.
  • Collects rules and regulations of local, mainland and overseas regulatory authorities or legislation departments related to financial institution businesses;
  • reviews existing policies and guidelines of the Bank / Department and takes follow-up actions when appropriate;
  • Reviewing the in-house compliance policies and work procedures with reference to the statutory requirements of different regulatory authorities.
  • Coordinate audit and regulatory examinations.
  • Finishes assigned work tasks, enhances the communication among superiors and subordinates and timely reports work progress to superiors.
  • Requirements :

  • Degree or above with major in Finance, Accounting, Business Administration, Law or related disciplines.
  • At least 5 years' relevant experiences.
  • Good knowledge of the general banking operations and its legal and regulatory context.
  • Self-initiated, analytical-minded and able to handle multi-tasks under tight schedule.
  • Good communication and presentation skills with excellent command of Chinese and English (both spoken and written).
  • Proficient in computer applications (MS Word, Excel, PowerPoint, etc).
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