Business Strategy Manager (Contact Centre, CSM, Compliance Management)

Responsibilities: Conducts regular compliance reviews and internal compliance trainings Perform compliance-related checking and self-assessments to ensure comply with the regulatory requirements Reviewing and update the internal compliance-related policies, procedures, guidelines etc. in accordance with the Compliance Dept request, the local laws and regulations and the market practices Communicate with Compliance Dept and operation team for the compliance requirements Handle ad-hoc projects ass

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

Salary: Competitive

Responsibilities:
  • Conducts regular compliance reviews and internal compliance trainings
  • Perform compliance-related checking and self-assessments to ensure comply with the regulatory requirements
  • Reviewing and update the internal compliance-related policies, procedures, guidelines etc. in accordance with the Compliance Dept request, the local laws and regulations and the market practices
  • Communicate with Compliance Dept and operation team for the compliance requirements
  • Handle ad-hoc projects assigned by senior management
Requirements:
  • Bachelor degree or above with major in Banking & Finance / Risk Management / Business Administration or related discipline
  • At least 5 years of relevant working experience in banking and financial institutes / operational risk management / compliance-related field would be an advantage
  • Basic knowledge of local regulations, e.g. Banking Ordinance, Code of Banking Practice, Code of Conduct, etc.
  • Responsible, detailed-mind, well-organized with good communication skills
  • Good command of Chinese and English in both spoken and written including Putonghua
  • Proficient in PC skills and MS Office applications
  • Candidate with less experience will be considered as Assistant Business Strategy Manager
Apply
23087213

OTHER ASIAXPAT SITES:

Ad