(Senior) Business Compliance Manager (Corporate Business Compliance Division)

Bank of China

  • Hong Kong
  • Permanent
  • Full-time
  • 7 days ago
Join Bank of China (Hong Kong)Be a dynamic member of our teamWe commit to excellence and professionalismWe value peopleWe offer challenging and rewarding careers that will further your personal development.For other vacancies, please visit our website at http://www.bochk.comJob No.: 499225
Employment Type: Full time
Departments: Corporate Credit Management Centre
Job Functions: Bank Operations, Customer ServicesResponsibilities:
  • Carry out duties in accordance with policies and various internal rules and regulations of the Bank
  • Provide advisory services to business units in the interpretation and implementation of compliance requirement
  • Collect rules and regulations of local, mainland and overseas regulatory authorities or legislation departments related to financial institution businesses; reviews existing policies and guidelines of the Bank / Department and takes follow-up actions when appropriate
  • Review the in-house compliance policies and work procedures with reference to the statutory requirements of different regulatory authorities
  • Coordinate audit and regulatory examinations
  • Finish assigned work tasks, enhance the communication among superiors and subordinates and timely reports work progress to superiors
Requirements:
  • Degree or above with major in Finance, Accounting, Business Administration, Law or related disciplines
  • 5 years’ relevant experiences is preferred
  • 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.)
We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit your application online. For details, please visit our website http://www.bochk.comTo apply: https://careers.pageuppeople.com/798/cw/en/job/499225/senior-business-compliance-manager-corporate-business-compliance-division=11232Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear from us within 8 weeks may consider their application unsuccessful and their data will be destroyed within 12 months of receipt.

CTgoodjobs