Risk and Compliance Manager - Bank of East Asia (Trustees) Limited

Together, we can achieve more The Bank of East Asia, Limited ("BEA") is Hong Kong’s largest independent local bank with 48 branches, 42 SupremeGold Centres, and 3 i-Financial Centres throughout the city. Overseas, BEA has established a presence in Southeast Asia, the United Kingdom, and the United States. Worldwide, including Hong Kong and the rest of Greater China, BEA operates around 130 outlets and employs approximately 8,000 people. We invite you to become part of our team and to pursue a br

The Bank of East Asia - Hong Kong - Full time

Salary: 30000

Ri

Responsibilities

  • Monitor the compliance matters related to the operations of pension and trust businesses
  • Ensure the relevant legislation, rules and guidelines are complied with all applicable regulations, rules, codes, guidelines and standards set by regulators and the Bank
  • Assist in devising effective risk management measures in Bank of East Asia (Trustees) Limited (“BEAT”)
  • Provide risk and compliance advice in respect of existing and new regulatory requirements and to assess the potential impact
  • Lead and supervise subordinates to effectively discharge their assignments
  • Handle enquiries from regulators on compliance matters

Requirements                                     

  • University graduate / professional qualification, preferably in business, accounting, law, finance or related disciplines
  • Preferable over 5 years experience in audit or compliance field cover the following:
  • At least 3 years in supervisory level;
  • Good understanding of the operations of pension and trust businesses and the relevant regulatory requirements including but not limited to AML, CRS, and FATCA;
  • Strong communication and analytical skills;
  • Self-motivated, independent and good working attitude
  • Excellent command of both spoken and written English and Chinese
Apply
20670069

OTHER ASIAXPAT SITES:

Ad