Compliance Manager (Regional Role) Compliance Manager (Regional Role) …

Bank Of China (Hong Kong) Limited
in Hong Kong
Permanent, Full time
Last application, 09 Sep 21
Competitive
Bank Of China (Hong Kong) Limited
in Hong Kong
Permanent, Full time
Last application, 09 Sep 21
Competitive
Compliance Manager (Regional Role)
Responsibilities:
  • Act as the first point of contact for questions related to compliance, regulations, operational risk, processes and tools
  • Support the identification, evaluation and mitigation of risk within the Asian Branches and proactively formulate holistic solutions
  • Continuously develop and keep abreast of latest compliance developments with respect to respective local regulatory bodies and work closely with branches and relevant departments on the implementation
  • Monitor all risk reports, explain relevant issues to the team and escalate when necessary
  • Provide training and coaching for Hong Kong teams and Asian Branches to understand and adhere to policies
  • Promote awareness of operational risk and risk management best practices
  • Project-based involvement on risk management initiatives
  • Assist Division Head on ad hoc projects or tasks

Requirements:
  • At least 5 years of experience in banks or well-established financial institutions, preferably with exposures in ASEAN countries
  • Assertive and mature to be able to interact with various departments and competent to provide advisory services
  • In-depth knowledge on banking products, services, operation procedures, risk management as well as regulatory compliance standards
  • Excellent interpersonal and communication skills
  • Independent and with good analytical skills
  • Proficiency in both spoken and written English and Chinese

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