Business Compliance Manager (Corporate Credit Monitoring)

Full-time
Intermediate (3-6 years)

Posted 

Technical Skills

  • Accountancy
  • Audit
  • Compliance
  • Microsoft Excel
  • Microsoft Powerpoint
  • Microsoft Word

Job Description

Business Compliance Manager (Corporate Credit Monitoring)

Location: Hong Kong

Responsibilities:

  • Provide advisory services to business units in the interpretation and implementation of compliance requirement
  • Review and update the in-house compliance policies and work procedures with reference to the statutory requirements of different regulatory authorities
  • Coordinate audit and regulatory examinations
  • Keep track of key regulatory changes and notify relevant business divisions
  • Comment various business divisions’ drafting of policies and procedures
  • Conduct examination on the implementation of compliance requirement of various business divisions

Requirements:

  • Degree or above with major in Finance, Accounting, Business Administration, Law or related disciplines
  • At least 5 years’ relevant experiences
  • Good knowledge of the general banking operations and its legal and regulatory context
  • Self-initiated, analytical-minded and able to handle multi-tasks under tight schedule
  • Good communication and presentation skills with excellent command of Chinese and English (both spoken and written)
  • Proficient in computer applications (MS Word, Excel, PowerPoint, etc)

#LI

Employment TypeFull-time
Career LevelIntermediate (3-6 years)
Education LevelNon-specified
LanguageEnglish, Cantonese
Bank of ChinaInvestment Banking and Brokerage

24/F Bank of China Tower 1 Garden Road Hong Kong

directions_walk10 mins walk from Admiralty Station