Senior Compliance Manager (Team Head) - Compliance Division Senior Compliance Manager (Team Head) - Compliance  …

Bank Of China (Hong Kong) Limited
in Hong Kong
Permanent, Full time
Be the first to apply
Competitive
Bank Of China (Hong Kong) Limited
in Hong Kong
Permanent, Full time
Be the first to apply
Competitive
Senior Compliance Manager (Team Head) - Compliance Division
Responsibilities:
  • Lead a team in providing compliance advisory to corporate banking and financial markets related business units, regarding the compliance, policies and procedures, compliance manuals, banking products and business propositions
  • Participate in compliance-related projects, initiatives and system launch / enhancement
  • Review policies and procedures, compliance manuals etc. in accordance with the local laws and regulations, the market practices and the actual circumstances of the bank
  • Conduct compliance training for staff in accordance with local regulations and the Bank's policies and training objectives
Requirements:
  • Degree holder or above in Law, Banking and Finance, Accounting or related disciplines
  • At least 8 years' experience in legal and compliance, preferably in banking, financial sectors or regulatory bodies, with at least 2 years of supervisory experience
  • Sound knowledge in banking products, regulatory requirements and the market practice
  • Good analytical, interpersonal and communication skills with flexibility and adaptability to changes
  • Good command of both written and spoken English and Chinese (including Mandarin)
  • Proficiency in using Microsoft office

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