Senior Business Compliance Officer / Manager

Full-time

Posted 

Technical Skills

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

Job Description

Senior Business Compliance Officer / Manager

Location: Hong Kong

Responsibilities:

  • Provide advisory services to business units in the interpretation and implementation of compliance requirement and credit policies.
  • Assist in reviewing the in-house compliance policies and work procedures with reference to the statutory requirements of different regulatory authorities.
  • Coordinate audit and regulatory examinations.

Requirements:

  • Degree or above with major in Finance, Accounting, Business Administration, Law or related disciplines.
  • 1-3 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).
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