Deputy / Assistant Compliance Manager (Compliance Division)

Responsibilities: Provide advisory services to designated business units regarding regulatory compliance issues Participate and assist in regulatory compliance-related projects, initiatives and system launch / enhancement Review policies and procedures, compliance manuals etc. in accordance with the relevant laws and regulations Conduct compliance training for staff in accordance with local regulations and the Bank's policies and training objectives Assist in implementation of Head Office compl

Bank Of China (Hong Kong) Limited - Hong Kong - Full time

Salary: Competitive

Responsibilities:
  • Provide advisory services to designated business units regarding regulatory compliance issues
  • Participate and assist in regulatory compliance-related projects, initiatives and system launch / enhancement
  • Review policies and procedures, compliance manuals etc. in accordance with the relevant laws and regulations
  • Conduct compliance training for staff in accordance with local regulations and the Bank's policies and training objectives
  • Assist in implementation of Head Office compliance-related requests and/or reporting requirements.
Requirements:
  • Degree holder or above in Law, Banking and Finance, Accounting or related disciplines
  • At least 2 years' experience in legal and regulatory compliance, preferably in banking, financial sectors or regulatory bodies
  • 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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