Business Compliance Manager - Corporate Business Compliance Division

Bank of China (Hong Kong) Limited

Job No.: 499225
Employment Type: Full time
Departments: Corporate Credit Management Centre
Job Functions: Customer Services, Relationship Management

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
  • 5 years’ relevant experiences is preferred
  • 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)
更多工作資料
薪酬 薪金面議
工種
  • 銀行 ‧ 金融服務 - 顧客服務 · 關係管理
  • 銀行 ‧ 金融服務 - 一般 · 其他
僱用形式
  • 全職
教育程度
  • 碩士
  • 學士

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