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Compliance Support Manager

2 months ago

Hong Kong, Central and Western District, Hong Kong SAR China The Bank of East Asia Full time

Job Title: Assistant Compliance Support Manager

About the Role:

We are seeking a highly motivated and detail-oriented Assistant Compliance Support Manager to join our General Accounts Operations Department. As a key member of our team, you will play a critical role in ensuring the effective implementation of our compliance policies and procedures.

Responsibilities:

* Collaborate with the team to identify and mitigate potential compliance risks
* Conduct thorough reviews of customer information and transactions to ensure adherence to regulatory requirements
* Develop and maintain comprehensive knowledge of relevant laws and regulations, including the Common Reporting Standard (CRS) and Foreign Account Tax Compliance Act (FATCA)
* Provide exceptional customer service and support to internal stakeholders

Requirements:

* A minimum of 5 years of experience in a compliance or risk management role, preferably in the banking sector
* Strong analytical and problem-solving skills, with the ability to work independently and as part of a team
* Excellent communication and interpersonal skills, with the ability to build strong relationships with colleagues and stakeholders
* Proficiency in both English and Chinese, with a good command of Putonghua an advantage

What We Offer:

* A dynamic and supportive work environment
* Opportunities for professional growth and development
* A competitive salary and benefits package

If you are a motivated and detail-oriented individual with a passion for compliance and risk management, we encourage you to apply for this exciting opportunity.