Responsibilities:
- Provide advice to business segment (primarily corporate banking) on regulatory requirements
- Collaborate closely with relevant stakeholders and participate/assist in regulatory compliance-related projects, product initiatives and system launch / enhancement, etc.
- 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
- Ad-hoc tasks as assigned by management from time to time.
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 (experience and knowledge relevant to corporate banking compliance is an advantage)
- 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
- Applicants with less experience might be considered for a contract role
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