Compliance Manager
2 months ago
At Bank Of China (Hong Kong) Limited, we are seeking a highly skilled Compliance Manager - Regulatory Expert to join our team.
Key Responsibilities:
* Provide advisory services to business units regarding regulatory compliance issues on new products/services and business propositions
* Participate and assist in regulatory compliance-related projects, initiatives, and system launch/enhancement
* Review policies and procedures, compliance manuals, etc. in accordance with relevant laws and regulations
* Conduct compliance training for staff in accordance with local regulations and the Bank's policies and training objectives
Requirements:
* Degree holder or above in Law, Banking and Finance, Accounting, or related disciplines
* At least 3 years' experience in legal and regulatory compliance, preferably in banking, financial sectors, or regulatory bodies
* Sound knowledge in banking products, regulatory requirements, and 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
If you are a motivated and detail-oriented individual with a passion for regulatory compliance, we encourage you to apply for this exciting opportunity.
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