Business Compliance Manager (Corporate Credit Monitoring)

  • Competitive
  • Hong Kong Hong Kong Hong Kong HK
  • Permanent, Full time
  • Bank Of China (Hong Kong) Limited
  • 19 Sep 18 2018-09-19

Business Compliance Manager (Corporate Credit Monitoring)

Responsibilities:

  • Provide advisory services to business units in the interpretation and implementation of compliance requirement and credit policies.
  • Assist in reviewing the in-house compliance policies and work procedures with reference to the statutory requirements of different regulatory authorities.
  • Coordinate audit and regulatory examinations.
Requirements:
  • Degree or above with major in Finance, Accounting, Business Administration, Law or related disciplines.
  • At least 3 years' relevant experiences.
  • Good knowledge of the general banking operations and its legal and regulatory context.
  • Self-initiated, analytical-minded and able to handle multi-tasks under tight schedule.
  • Good communication and presentation skills with excellent command of Chinese and English (both spoken and written).
  • Proficient in computer applications (MS Word, Excel, PowerPoint, etc).