Chiyu Banking Corporation Limited has been registered as a licensed bank since 1947. Chiyu continues to gain momentum and strength, not only to keep pace with the world, but to grow in stature and to strive for high quality of services to our esteem clients. We offer challenging careers that will further...

Chiyu Banking Corporation Limited has been registered as a licensed bank since 1947. Chiyu continues to gain momentum and strength, not only to keep pace with the world, but to grow in stature and to strive for high quality of services to our esteem clients.


We offer challenging careers that will further your personal development. We are now looking for high-calibre individual(s) for the following position.

Compliance Manager

Job level Middle
Work exp 5 Years To 10 Years
Education Bachelor Degree
Location Central
Employment type Full Time
Industry Banking
Job function Banking / Finance > Legal / Compliance
Banking / Finance > Risk Management
Accounting > Compliance
Published On 23/09/2017
ref. CP-CM

Responsibilities:

  • Assist the Head of Compliance Division in leading a small team to review of all policies and procedures to ensure them complying to the regulatory requirements, formulate and supervise the implementation of compliance review plans
  • Advise on new product launch or revamp, relevant sale and marketing materials, training materials
  • Advise business and operation units on internal control requirements
  • Handle inquires from regulatory bodies and compile periodical reports for management, steer for ad hoc compliance project or investigation when required.

Requirements:

  • Degree or above in Accounting, Laws or related disciplines
  • Minimum 5 years of experience in compliance of banking industry
  • Well-verse in HKMA, SFC and other banking related legislations and guidelines
  • Hands-on exposure of working and liaison with regulatory bodies
  • Good command of spoken and written Chinese and English
  • Excellent prioritization, organization and people skills 

 (Candidates with less experience will be considered as Assistant Compliance Manager)

Please apply in strict confidence with full resume and completed application form, which can be downloaded in the career opportunities page of our company website (http://www.chiyubank.com/chiyu/bankinfo4_1.htm), to Human Resources Manager, 12/F., Chiyu Bank Building, 78 Des Voeux Road, Central, H.K. or e-mail to recruitment@chiyubank.com or fax to 28430133.Please quote the reference number.

Data collected will be used for recruitment purposes only. Applicants who are not contacted within 8 weeks may consider their application unsuccessful.