Job Responsibilities
Assist to oversee the design and implementation of the compliance framework, systems, policies and procedures ;
Assist to provide practical compliance advice in relation of retail, corporate and wealth management businesses, to ensure the Bank’s compliance with all applicable regulatory requirements;
Assist to handle regulatory examinations, questionnaires, surveys, inspections, reporting requirements and enquiries in connection with regulators (e.g. HKMA, SFC and IA) and other relevant external parties;
Coordinate and prepare internal and external reporting;
Perform ad hoc projects as assigned from time to time.
Requirements
Currently enrolled in a bachelor’s/master’s program in Law, Accounting, Finance, or a related field.
Basic Excel skills (e.g., VLOOKUP, PivotTables) and strong communication in English/Chinese (Mandarin fluency preferred).
Self-motivated, detail-oriented, and eager to learn
Availability immediately, 4-5 days/week.
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