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
举报职位
