Responsibilities:-

• Ensure bank's and / or its subsidiaries' policies and procedures are in compliance with regulatory requirements
• Provide a pro-active advisory and consultative service to the Business on compliance and regulatory issues, and supervise regular operations compliance monitoring program on risky areas
• Analyze potential risks of non-compliance and identify areas for improvement, thus to work out remedial measure and make recommendations accordingly
• Monitor the implementation of rectifications and enhancement measures in relation to operations compliance issues
• Possess strong logical and analytical skills in problem solving and demonstrate high intellectual of curiosity
• A flexible self-starter with ability to evaluate and prioritize risk
• Ensure bank's and / or its subsidiaries' policies and procedures are in compliance with regulatory requirements
• Provide a pro-active advisory and consultative service to the Business on compliance and regulatory issues, and supervise regular operations compliance monitoring program on risky areas
• Analyze potential risks of non-compliance and identify areas for improvement, thus to work out remedial measure and make recommendations accordingly
• Monitor the implementation of rectifications and enhancement measures in relation to operations compliance issues
• Possess strong logical and analytical skills in problem solving and demonstrate high intellectual of curiosity
• A flexible self-starter with ability to evaluate and prioritize risk

Requirements:

• University degree or above
• Solid experience in retail banking business, especially the operations of branches and other service channels
• Familiar with strategies, structure and products in retail banking field
• Good analytical skills
• Good decision-making and communication skills
• Spoken and written English and Chinese, knowledge in Mandarin