Business Compliance Manager / Senior Business Compliance Manager(GM) Business Compliance Manager / Senior Business  …

Bank Of China (Hong Kong) Limited
in Hong Kong
Permanent, Full time
Last application, 16 Oct 21
Competitive
Bank Of China (Hong Kong) Limited
in Hong Kong
Permanent, Full time
Last application, 16 Oct 21
Competitive
Business Compliance Manager / Senior Business Compliance Manager(GM)
R esponsibilities:
  • Design and prepare all the regular compliance control or monitoring reports
  • Formulate internal control measures and ensure they are properly followed
  • Responsible for drafting all kinds of internal self-assessment reports on Compliance and Operational risk issues
  • Draft internal control measures
  • Responsible for coordinating all kinds of internal and external audit exams and help to monitor the process on adopting the corrective measures as suggested and agreed by the bank
  • Carry out all sorts of internal control and compliance works, like drafting the control measures and carry out sample checking
Requirements:
  • Degree holder or above
  • At least 5 years' relevant experience in Banking industry, preferably with 1 year experience in trading
  • Knowledge of Global Financial Market and Treasury Development is an advantage
  • Strong analytical capability, self-motivated, and independent
  • Strong interpersonal and communication skills
  • Good command of both spoken and written Chinese and English, fluent in Mandarin is preferable
  • Hands-on experience in PC software, including MS Word, Excel, PowerPoint, Access, and Chinese Word Processing

Bank Of China (Hong Kong) Limited logo
More Jobs Like This
See more jobs
Close
Loading...