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Manager – Compliance (Bank)

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Banking & Finance
Job Ref. SPGHK0232016155
Location Hong Kong
Date posted 2018-09-10

Our client, a leading banking group, is urgently looking for a Manager to join their compliance team.

 

Job Description:

  • Coordinate with business units in the submission of surveys and enquires received from regulators
  • Conduct compliance testing programs, self-assessments and compliance review on selected business areas
  • Review operating procedures and provide compliance advice to business units
  • Perform review on proper implementation of new regulatory requirements in operating procedures of business units
  • Review and follow up non-compliance / significant incidents for regulatory reporting

 

Job Requirements:

  • University graduate in Business Administration, Accounting, Finance, Law or related discipline
  • Minimum 5 years’ relevant working experience, plus background in compliance, audit, internal control and financial services
  • Good knowledge of banking rules and regulations such as Banking Ordinance / Code of Banking Practice / Data Protection / Insurance / FATCA compliance
  • Able to handle multi-tasks independently and work under strictly tight deadlines and pressure
  • Possess strong logical and analytical skills in problem solving
  • Excellent interpersonal and communication skills
  • Good command of both spoken and written English and Chinese

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