Compliance Officer
Dah Sing Bank
Hong Kong
3天前

Reporting to the Head of Banking Compliance, you will be responsible for providing administrative support to the Group Compliance Division to facilitate the daily operations.

Main Responsibilities :

Handle daily opt-in and opt-out requests

Handle data access request and PCO complaint cases

Support system enhancement projects and assist in the review of internal policies and procedures

Maintain internal portal to ensure updated policies, procedures and forms are in place

Support the preparation of correspondences, presentations and reports and assist in ad hoc projects as required

To meet the challenge, you should have the following qualifications and attributes :

Degree holder in Finance, Accounting, Law, Business Administration or related disciplines

1 - 2 years of relevant experience; prior exposure in banking industry is preferred

Good interpersonal and communication skills

Organized and detail-minded

Good command of both written and spoken Chinese and English

Proficient in MS Office

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