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法律合规与操作风险管理部
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风险管理
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Deputy / Assistant Compliance Manager (Compliance Division)
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职位编号:
499250
聘用性质:
全职
部门:
法律合规与操作风险管理部
工作类别:
风险管理
Responsibilities:
Provide advisory services to designated business units regarding regulatory compliance issues
Participate and assist in regulatory compliance-related projects, initiatives and system launch / enhancement
Review policies and procedures, compliance manuals etc. in accordance with the relevant laws and regulations
Conduct compliance training for staff in accordance with local regulations and the Bank's policies and training objectives
Assist in implementation of Head Office compliance-related requests and/or reporting requirements.
Requirements:
Degree holder or above in Law, Banking and Finance, Accounting or related disciplines
At least 2 years' experience in legal and regulatory compliance, preferably in banking, financial sectors or regulatory bodies
Knowledge in banking products, regulatory requirements and the 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
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职位名称
部门
Deputy / Assistant Compliance Manager (Compliance Division)
法律合规与操作风险管理部
事业发展机会
职位名称
部门
Deputy / Assistant Compliance Manager (Compliance Division)
法律合规与操作风险管理部
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