We are a well established and listed local commercial bank in Hong Kong, a member of Yuexiu Group, which is a state-owned enterprise group with the largest assets and leading performance in overall economic efficiency in Guangzhou, having total assets in around RMB 200 billion. We are committed to actively...

We are a well established and listed local commercial bank in Hong Kong, a member of Yuexiu Group, which is a state-owned enterprise group with the largest assets and leading performance in overall economic efficiency in Guangzhou, having total assets in around RMB 200 billion. We are committed to actively expanding our business development in both Hong Kong and Mainland. To cope with our rapid growth, we are now inviting high caliber candidates to join us and pursue for success.

Manager (General Compliance) - Compliance Department

Job level Middle
Work exp Minimum 5 Years
Education Bachelor Degree
Location Hong Kong
Employment type Full Time
Benefits 5-day week, Discretionary bonus, Medical plan
Industry Financial Services
Job function Banking / Finance > Legal / Compliance
Administration > Administration / Operation Manager
Published On 18/11/2016

Responsibilities:

  • Coordinate with business units in the submission of surveys and enquires received from regulators
  • Conduct compliance testing programs, self-assessments and compliance review on selected business areas
  • Review operating procedures and provide compliance advice to business units
  • Perform review on proper implementation of new regulatory requirements in operating procedures of business units
  • Review and follow up non-compliance / significant incidents for regulatory reporting 

Requirements:

  • University graduate in Business Administration, Accounting, Finance, Law or related discipline
  • Minimum 5 years’ relevant working experience, plus background in compliance, audit, internal control and financial services
  • Good knowledge of banking rules and regulations such as Banking Ordinance / Code of Banking Practice / Data Protection / Insurance / FATCA compliance
  • Able to handle multi-tasks independently and work under strictly tight deadlines and pressure
  • Possess strong logical and analytical skills in problem solving
  • Excellent interpersonal and communication skills
  • Good command of both spoken and written English and Chinese

We offer competitive remuneration package and promising career opportunities to the successful candidates. Interested parties, please send full resume with current & expected salary and the date of availability to The HR Department, G.P.O. Box 2535, HK, or email to jobs@chbank.com "Please quote reference on your application.

Information provided will be treated in strict confidence and only be used for recruitment purposes.

 

越秀集團成員 A Member of Yuexiu Group