For Recruiters

Business Compliance Manager (Banking)

Hong Kong Job Consulting
Hong Kong
Posted 1 day ago Permanent 40,000+

A reputable China-based Bank with its Group Company listed in Hong Kong is looking for a Business Compliance Manager.

Responsibilities:

  • Develop, review, and enforce the compliance programmes according to the policies and guidelines of the bank and regulatory bodies in retail business
  • Communicate with regulators, including HKMA, SFC and IA, to review compliance issues in order to address and meet regulatory or business changes
  • Provide retail business support, and conduct regular operations to ensure smooth operation of the department
  • Develop and conduct internal trainings to enhance compliance consciousness of all staff levels
  • Liaise with the bank’s first line of defense regarding business operations & sales compliance

Requirements:

  • Degree Holder in Business Administration, Finance, Business Law or related disciplines;
  • Minimum 5 years’ experience in compliance, internal auditing or risk management; exposure to China financial institutions is an advantage;
  • Substantial knowledge in regulatory requirements relating to banking industry;
  • Analytical, proactive and independent with sound communication skills;
  • Proficient in both spoken and written English and Chinese, fluent in Putonghua is preferable.

Interested parties please send your resume in word format with current & expected salary and notice period to janice@hkjobc.com.  For details, please feel free to contact Janice at 6365 3508.

 

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