Contract Compliance Manager (Corporate Banking Focus, Compliance Division)

Job No.: 499721
Employment Type: Contract
Departments: Legal & Compliance and Operational Risk Management Department
Job Functions: Risk Management

Responsibilities:

• Provide advisory services to corporate banking business regarding regulatory compliance issues
• Participate and assist in regulatory compliance-related projects, initiatives and system launch / enhancement
• Review policies and procedures, compliance manuals etc. in accordance with the relevant laws and regulations
• Conduct compliance training for staff in accordance with local regulations and the Bank's policies and training objectives
• Assist in implementation of Head Office compliance-related requests and/or reporting requirements.

Requirements: 

• Degree holder or above in Law, Banking and Finance, Accounting or related disciplines
• At least 2 years' experience in legal and regulatory compliance, preferably in banking, financial sectors or regulatory bodies
• Knowledge in banking products, regulatory requirements and the market practice
• Good analytical, interpersonal and communication skills with flexibility and adaptability to changes
• Good command of both written and spoken English and Chinese (including Mandarin)
• Proficiency in using Microsoft office