A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering...

A Career with Hang Seng Bank

Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment, good career development opportunities and competitive compensation packages.

Business Compliance and Assurance Manager

Job level Senior
Work exp 5 Years To 15 Years or above
Education Bachelor Degree
Location
Not Specified
Employment type Full Time
Industry Banking
Job function Banking / Finance > Risk Management
Published On 22/10/2018

Global Banking Division – Global Banking COO Office 

Hang Seng's Global Banking business provides a broad spectrum of financing solutions to large corporations and financial institutions. As a strategic financial partner to corporate customers, Hang Seng offers a comprehensive range of products and services including bilateral and syndication loans, project financing, property development financing, property investment loans, working capital financing, trade financing, cash management and treasury products. Our experienced and knowledgeable professionals understand the specific requirements of our customers and are committed to providing tailor-made financial packages in their best interests.

We are currently seeking a high caliber professional to join our department as Business Compliance and Assurance Manager.  

 

Principal responsibilities

  • Maintain and implement compliance standards in accordance with internal and external    regulatory requirements 
  • Ensure the business activities are in compliant with the relevant compliance standards
  • Compile various reports and coordinate compliance related reporting for Global Banking
  • Coordinate with other overseas sites to implement business compliance function

 

Requirements

  • Degree in a related discipline or other relevant qualifications
  • Minimum 5 years’ banking experience, preferably with knowledge of related regulatory requirements and guidelines
  • Strong attentiveness to detail, compliance and control orientation
  • Good communication and interpersonal skills
  • Proficiency in both English and Chinese
  • Great sense of ownership and servicing mindset to ensure efficient and effective customer service processes

 

All information provided by applicants will be used only for recruitment purposes and will be used strictly in accordance with the Bank's personal data policies, a copy of which may be obtained by the applicant upon request. Unless otherwise instructed in writing by the applicant concerned, applicants may be considered for other suitable positions within the Bank and its related companies. The personal data of unsuccessful job applicants may be retained for a maximum of two years from the date when the job application is rejected and such data may be retained for a longer period if there is a subsisting reason that obliges the Bank to do so, after which the personal data will be destroyed.