TAKE YOUR FUTURE IN YOUR HANDS The Bank of East Asia, Limited ("BEA") is Hong Kong’s largest independent local bank with 81 branches, 55 SupremeGold Centres, and 11 i-Financial Centres throughout the city. With a team of over 4,000 professionals in Hong Kong and more than 12,000 worldwide, BEA...

TAKE YOUR FUTURE IN YOUR HANDS

The Bank of East Asia, Limited ("BEA") is Hong Kong’s largest independent local bank with 81 branches, 55 SupremeGold Centres, and 11 i-Financial Centres throughout the city.

With a team of over 4,000 professionals in Hong Kong and more than 12,000 worldwide, BEA embraces a spirit of teamwork in every challenge. We invite you to become part of our team and to join us on our journey towards a bright and exciting future.

Senior Manager - Risk & Compliance

Job level Senior
Work exp Minimum 8 Years
Education Bachelor Degree
Location Hong Kong
Employment type Full Time
Benefits 5-day week, Dental plan, Insurance plan, Medical plan
Industry Banking
Job function Banking / Finance > Legal / Compliance
Published On 10/01/2017

Financial Institutions Department 

Senior Manager - Risk & Compliance (Job ID: 1439)

Responsibilities:  

  • To assist the Division Head in risk management and compliance related matters to ensure the operation of the Division is in compliance with regulatory requirements and the Bank Group’s risk management framework
  • To report any risk issues to the parties concerned in a timely manner
  • To develop and establish procedures and control measures in respect of risk & compliance matters
  • To monitor colleagues in the Division work according to the Risk & Compliance Framework
  • To conduct transaction monitoring on financial institutions clients
  • To prepare MIS reports for management review
  • To liaise with relationship managers to handle compliance related enquiries from financial institution clients promptly and efficiently
  • To handle tasks or other duties as assigned

 Requirements:  

  • University graduate in Banking or Business related discipline
  • Minimum of 8 years’ banking experience of which at least 5 years at supervisory level, preferably in risk and compliance related areas
  • Good understanding of banking policies, procedures, practice, rules & regulations
  • Sound knowledge of financial institutions products such as credit, treasury, remittance, trade finance, etc
  • A good team player, mature, independent and hard working with positive working attitude
  • Good command of both spoken and written English and Chinese, Putonghua a plus
  • Proficient with Microsoft Office suite including Word, Excel, and Power Point

 

(Candidates with less working experience may be considered for the post of Manager- Risk & Compliance)

 

Please apply online via the BEA Careers website at http://www.hkbea.com/html/en/bea-career-job-opportunities.html and search for the job. Kindly note that if you are a new user, you have to first create your User Profile before you can apply.

Personal data provided by job applicants will be used for recruitment purposes only and will be treated in accordance with the Bank's Personal Data Policy, which is available upon request. Applicants who are not invited for interviews within six weeks may consider their applications unsuccessful and the personal data collected will be destroyed after six months.