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Compliance Support Operations Manager

2 months ago

Hong Kong, Central and Western District, Hong Kong SAR China The Bank of East Asia Full time
Key Responsibilities:
  • Collaborate as a member of the General Accounts Operations Division.
  • Address and verify responses to inquiries from governmental bodies and external organizations.
  • Conduct PEP/Terrorist name assessments.
  • Oversee and verify the daily operations related to the Common Reporting Standard (CRS), Foreign Account Tax Compliance Act (FATCA), and Audit Confirmation processes.
  • Actively engage in various ad-hoc initiatives for the department and the bank as necessary.
Qualifications:
  • Completion of Form 5 or higher, with at least 5 subjects at Grade E/Level 2 or above in HKCEE, including English, Chinese, and Mathematics; or an equivalent professional qualification.
  • Ideally, possess 5 years of experience within the banking industry, demonstrating a solid understanding of retail banking and branch operations.
  • A collaborative team member with effective communication abilities and a strong sense of risk management.
  • Self-reliant, motivated, and detail-focused.
  • Proficient in both spoken and written English and Chinese, with proficiency in Putonghua being a plus.

(Candidates with less experience may be considered for the roles of Senior Compliance Support Officer or Compliance Support Officer.)