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Compliance Manager (Compliance Review)

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Job ref no.: 498495
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Compliance Manager (Compliance Review)

Bank of China (Hong Kong) Limited
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Job No.: 498495
Employment Type: Full time
Departments: Legal & Compliance and Operational Risk Management Department
Job Functions: Legal, Risk Management

Responsibilities:

  • Assist to formulate annual compliance review plan by referencing risk assessment results.
  • Conduct regular/ thematic compliance reviews on an on-going basis covering the Bank and other major financial subsidiaries within the group to ensure adherence to regulatory/ Head Office requirements and internal policies.
  • Coordinate or perform regulatory self-assessments.
  • Keep abreast of regulatory requirements and changes / developments of business and operations of the Group.
  • Depending on the coverage of individual compliance reviews, act as leader of compliance reviews which involve planning, use of review methodology/ tools, field work, reporting of issues.
  • Maximize the application of technology for identification of irregularities and sample selection.

Requirements:

  • Degree holder or above in Banking and Finance, Accounting or related disciplines
  • 5-7 years of internal control, assurance or audit experience with banks or financial institution
  • knowledge of banking products, services and relevant regulatory requirements
  • Good analytical, interpersonal and communication skills with flexibility and adaptability to changes
  • Good command of both written and spoken English and Chinese (including Mandarin)

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit your application online. For details, please visit our website http://www.bochk.com

To apply: https://careers.pageuppeople.com/798/cw/en/job/498495/compliance-manager-compliance-review=11232

Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear from us within 8 weeks may consider their application unsuccessful and their data will be destroyed within 12 months of receipt.

More Information

Job ref no.498495
SalaryN/A (Search your salary info in SalaryCheck)
Job Function
Work Model
  • On-site / At the workplace
Industry
Employment Term
  • Full-time
Experience
  • 5 years - 7 years
Career Level
  • Middle management level
Education
  • Master's degree
  • Degree
Overview

Join Bank of China (Hong Kong)

Be a dynamic member of our team

  • We commit to excellence and professionalism

  • We value people

We offer challenging and rewarding careers that will further your personal development.

For other vacancies, please visit our website at http://www.bochk.com