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Officer, Regulatory Compliance

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Job ref no.: COMP41
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Officer, Regulatory Compliance

Shanghai Commercial Bank Ltd
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Job Highlights

  • Provide compliance advisory services
  • Review and update policies and guidelines
  • Prepare compliance training materials

Responsibilities:

  • Provide compliance advisory services to general banking business and operation units
  • Review and update policies and guidelines
  • Prepare compliance training materials
  • Assess the impact and conduct gap analysis of new or updated local laws and regulations on the Bank's operations and procedures
  • Prepare management reporting materials
  • Perform ad hoc tasks as assigned from time to time

Requirements:

  • Degree holder in Business Administration, Risk Management, Law or related disciplines
  • Minimum 1 year of compliance experience
  • Basic knowledge of local regulations, e.g. Banking Ordinance, Code of Banking Practice, Personal Data (Privacy) Ordinance, etc.
  • Familiar with retail and commercial banking operations
  • Responsible, detailed-mind, well-organized with good communication skills

We offer competitive remuneration commensurate with candidate’s background.  If you look for a friendly and harmonious working environment with steady career progression, here is the right opportunity for you.  Please submit your full resume with current and expected salary to the Human Resources Division by clicking “Apply Now” or visiting https://www.shacombank.com.hk/eng/about/career/Career.jsp.

We are an equal opportunity employer.

Applicants who are not contacted within 8 weeks may consider their application unsuccessful. Applications may be retained for 24 months for consideration of other suitable openings.

All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.

More Information

Job ref no.COMP41
SalaryN/A (Search your salary info in SalaryCheck)
Job Function
Work Model
  • On-site / At the workplace
Industry
Employment Term
  • Full-time
Experience
  • 1 year - 6 years
Career Level
  • Non-management level
Education
  • Degree
Overview

Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At present, there are more than 40 local and overseas branches. The Bank has always been pursuing the motto of its founder, Mr. Kwang-pu Chen, to 'Serve the Community'. The Bank's slogan of 'For Personalized Service' and 'All in a Family' denotes the Bank's devotion to providing personalized services to its clients and promoting a harmonious relationship among its staff members.