Senior Business Compliance Officer / Manager

Job level Middle
Work exp 1 Year To 3 Years
Education Bachelor Degree
Language Chinese - Cantonese, English
Location
Central
Employment type Full Time
Industry Banking
Job function Banking / Finance > Account / Relationship Management
Banking / Finance > Credit
Banking / Finance > Legal / Compliance
Published On 03/05/2019
ref. 492346

Job No.: 492346
Employment Type: Full time
Departments: Corporate Credit Management Centre
Job Functions: Customer Service, Relationship Management

 

Responsibilities:

  • Provide advisory services to business units in the interpretation and implementation of compliance requirement and credit policies.
  • Assist in reviewing the in-house compliance policies and work procedures with reference to the statutory requirements of different regulatory authorities.
  • Coordinate audit and regulatory examinations.

Requirements:

  • Degree or above with major in Finance, Accounting, Business Administration, Law or related disciplines.
  • 1-3 years' relevant experiences.
  • Good knowledge of the general banking operations and its legal and regulatory context.
  • Self-initiated, analytical-minded and able to handle multi-tasks under tight schedule.
  • Good communication and presentation skills with excellent command of Chinese and English (both spoken and written).
  • Proficient in computer applications (MS Word, Excel, PowerPoint, etc).