• Complaint handling
  • Provide compliance advice and support
  • Maintain, review and update internal policies and procedures, compliance manuals
Responsibilities
  • Provide compliance advice and support for the Bank's general compliance and related matters
  • Maintain, review and update internal policies and procedures, compliance manuals, etc. in accordance with the local laws and regulations, market practices and the Bank's circumstances
  • Monitor communication correspondence with regulatory bodies, analyze potential regulatory trends to keep abreast of development, and prepare reports for management
  • Lead, disseminate and implement Head Office compliance-related requests and/or reporting requirements.
  • Conduct compliance training for staff in accordance with local regulations, the Bank's internal requirements and training objectives
  • Work closely with relevant stakeholders on general compliance matters, regulatory reviews and examinations, compliance-related projects, initiatives and system launch
  • Ad-hoc tasks as assigned by management from time to time
Requirements
  • Degree holder or above in Laws, Banking, Finance, Accounting, Risk Management or related disciplines
  • 6 years banking experience in compliance or risk management
  • Sound knowledge in banking operations and market practices, laws and regulatory requirements pertinent to bank
  • Ability to work independently and as a team member, timely and appropriately identify and escalate issues
  • Good drafting, analytical, interpersonal and communication skills with flexibility and adaptability to changes
  • Good command of both written and spoken English and Chinese (including Mandarin), and proficiency in using Microsoft office 

Interested parties please send your resume to harry.wong@manpowergrc.hk





Type: Permanent

Category: Corporate Banking - No Selection Required

Reference ID: 227-119042024-HW

Date Posted: 19/04/2024

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