Senior Risk & Compliance Manager - Section Head (Trustee & Pension)
The Bank of East Asia
Hong Kong
5天前

Posted by : Wesley Shin Recruiter View profile & contact Together, we can achieve more The Bank of East Asia, Limited ("BEA") is Hong Kong’s largest independent local bank with 64 branches, 54 SupremeGold Centres, and 10 i-Financial Centres throughout the city.

With a team of over 3,700 professionals in Hong Kong and more than 9,900 worldwide, BEA embraces a spirit of teamwork in every challenge.

We invite you to become part of our team and to join us on our journey towards a bright and exciting future.

Senior Risk & Compliance Manager - Section Head (Job ID : 3197)

Responsibilities

  • To plan, organise, lead and control the activities of Risk & Compliance Section
  • To oversee the compliance matters related to the operations of pension and trust businesses and ensuring all compliance monitoring and control measures are devised properly
  • To take up the 2nd line of defence responsibilities to oversee, monitor and facilitate the implementation of effective risk management practices
  • To ensure that the operations of pension and trust businesses comply with the applicable legislation, rules and guidelines issued by the regulatory authorities
  • To report to the relevant regulators, the Central Compliance Department and / or the Anti-Money Laundering Compliance Department of the Bank on any events of significant nature
  • To monitor the rectification action taken for rectifying any breach
  • To constantly observe the changes in the legislation affecting the operations of pension and trust businesses
  • Requirements

  • University graduate, preferably in Business, Accounting, Law, Finance or related disciplines.
  • A minimum of 8 years' experience in audit or compliance field, with at least 5 years in supervisory.
  • Strong technical knowledge of the operations of pension and trust businesses
  • Good understanding of relevant regulatory requirements including but not limited to pension and trust, AML, CRS and FATCA
  • A team player with good communication skills and risk awareness
  • Good command of both spoken and written English and Chinese, fluency in Putonghua is preferable.
  • Please apply online via the BEA Careers website at or by clicking the "

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