Manager, Treasury Compliance (Risk Control – Global Markets)

Bank of Communications Co., Ltd. Hong Kong Branch
  • Responsible for providing advisory support to Global Markets Department on compliance issues and serve as the primary point of contact for external inquiries
  • Review internal operational procedures to ensure compliance with local regulatory requirements and internal control guidelines
  • Formulate and review trade document (eg ISDA, Loan Agreement and Product Term Sheet)
  • Participate in new product development and provide compliance recommendations
  • Provide training to departmental staff where necessary
  • Degree holder or above in Law, Accounting, Business Administration or related disciplines, or equivalent qualifications at HKQF level 5
  • Minimum 5 years’ relevant experience in banking sector / audit firms
  • Familiar with treasury operations and local regulatory requirements on investment products
更多工作資料
薪酬 薪金面議
工種
  • 銀行 · 金融服務 - 風險管理
僱用形式
  • 全職
教育程度
  • 碩士
  • 學士

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