Established in 1944, Bangkok Bank is one of the largest regional banks in Southeast Asia. We are a leading bank in Thailand and a market leader in corporate and business banking serving large corporations and multinationals across a wide range of industries. Our international network includes 31 overseas...

Established in 1944, Bangkok Bank is one of the largest regional banks in Southeast Asia. We are a leading bank in Thailand and a market leader in corporate and business banking serving large corporations and multinationals across a wide range of industries.

Our international network includes 31 overseas branches in 14 economies - Cambodia, China, Hong Kong, Indonesia, Japan, Laos, Malaysia, Myanmar, the Philippines, Singapore, Taiwan, the United Kingdom, the United States and Vietnam. We are the only Thai bank with a substantial presence in China, through our wholly-owned subsidiary Bangkok Bank (China). We provide customers with financial and business advice and work with them as a trusted partner to create value for their businesses.

Compliance Officer - Regulatory Compliance (Ref: CL-06/67/145-CP)

Job level Middle
Work exp Minimum 5 Years
Education Bachelor Degree
Location
Within Hong Kong
Employment type Full Time
Benefits 5-day week, Dental plan, Discretionary bonus, Insurance plan, Medical plan, MPF
Industry Banking
Job function Banking / Finance > Corporate Banking
Banking / Finance > Risk Management
Banking / Finance > Others
Published On 20/09/2022
ref. CL-06/67/145-CP

We are now seeking a high caliber candidate to join our Hong Kong Branch.

Responsibilities:

  • Execute the compliance monitoring program in accordance with the Branch and Head Office policies
  • Perform regulatory-related compliance gap analysis, checking and review 
  • Provide advisory and training to operation/business units relating to regulatory compliance issues
  • Prepare internal/external reports to senior management, regulators, tax authority and Head Office
  • Participate in ad-hoc tasks/projects as assigned

Requirements:

  • Degree in Accounting, Law, Business or related discipline(s)
  • Familiar with the HKMA regulatory requirements
  • Minimum 5 years' experience in audit, risk management or compliance
  • Enhanced Competency Framework (ECF) on AML / CFT qualification is preferred
  • Good communication skills, including spoken & written English and Chinese
  • Good computer literate in Microsoft Word, Excel and PowerPoint

We offer excellent career prospects to the right candidate. Salary will be commensurate with qualifications and experience. Interested parties please apply with full resume, stating current / expected salary and availability to The Human Resources Manager, Bangkok Bank Public Co. Ltd., Bangkok Bank Building, 28 Des Voeux Road Central, Hong Kong or click  .

Personal Data provided by job applicants will be used solely for considering suitability for the post and strictly in accordance with our personal data policies which are available on request.

(Only shortlisted candidates will be contacted.)