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Senior Business Compliance Officer



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  • Accountancy
  • Compliance
  • Microsoft Excel
  • Microsoft Powerpoint
  • Microsoft Word
  • Training

Job Description

Senior Business Compliance Officer

Location: Hong Kong


  • Conduct regular compliance reviews and sample checking on business operation to ensure compliance with rules and regulations; prepare relevant reports for senior management review
  • Assist to establish, enhance, monitor and perform compliance controls over the Bank's operations
  • Assist in training to promote compliance awareness
  • Implement and complete ad hoc tasks as required


  • Degree inBusiness, Accounting, Law or related disciplines
  • With 1-2 years working experience in a compliance, legal or regulatory fields of financial services industry gained in Hong Kong regulatory environment
  • Ability to work independently and under strictly tight deadlines and pressure
  • Strong analytical and coordination skills with positive and helpful attitude
  • Proficiency in Word, Excel and Powerpoint
  • Good communication and writing skills in both English and Chinese
Employment TypeFull-time
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