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General Compliance Manager (Corporate Bank)

General Compliance Manager (Corporate Bank)

RandstadHong Kong
30+ days ago
Job description

job details

about the company.

Our client is a leading regional bank. They are currently looking for a General Compliance Manager / Assistant Manager

about the job.

  • Assist Team Head in handling general and regulatory compliance duties for Hong Kong branch (Corporate Banking and Wealth Management businesses)
  • Dissemination of circulars and responsible for internal announcements
  • Assist in update company policies, internal procedures and control accordingly to latest regulatory requirements
  • Provide general compliance advisory to different business units
  • Liaise with regulators (HKMA / SFC) and external parties on enquiries, questionnaires, on-site inspection etc

skills & experiences required.

  • Bachelor degree holder or above in Law, Accounting, Business or other disciplines
  • Minimum of 4 years compliance experience. Strong knowledge in Corporate Banking / I&I Compliance
  • Open to candidates with general compliance and regulatory compliance
  • Mature working attitude, self-motivated and a team player
  • Good command in written and spoken Chinese and English

    • show more

    about the company.

    Our client is a leading regional bank. They are currently looking for a General Compliance Manager / Assistant Manager

    about the job.

  • Assist Team Head in handling general and regulatory compliance duties for Hong Kong branch (Corporate Banking and Wealth Management businesses)
  • Dissemination of circulars and responsible for internal announcements
  • Assist in update company policies, internal procedures and control accordingly to latest regulatory requirements
  • Provide general compliance advisory to different business units
  • Liaise with regulators (HKMA / SFC) and external parties on enquiries, questionnaires, on-site inspection etc

    • skills & experiences required.

  • Bachelor degree holder or above in Law, Accounting, Business or other disciplines
  • Minimum of 4 years compliance experience. Strong knowledge in Corporate Banking / I&I Compliance
  • Open to candidates with general compliance and regulatory compliance
  • Mature working attitude, self-motivated and a team player
  • Good command in written and spoken Chinese and English

    • Interested parties please apply by clicking "Apply Now". Alternatively, for a confidential discussion please contact Joanne Lo on + 852 2232 3421 or email : joanne.lo@randstad.com.hk

    show more

    key responsibilities

    Assist Team Head in handling general and regulatory compliance duties for Hong Kong branch (Corporate Banking and Wealth Management businesses)

    Dissemination of circulars and responsible for internal announcements

    Assist in update company policies, internal procedures and control accordingly to latest regulatory requirements

    Provide general compliance advisory to different business units

    Liaise with regulators (HKMA / SFC) and external parties on enquiries, questionnaires, on-site inspection

    skills

    corporate banking, compliance, general compliance, regulatory compliance, SPM, licensing

    qualifications

    Degree holder

    Minimum of 4 years compliance experience. Strong knowledge in Corporate Banking Compliance

    Chinese and English language skills

    education

    Bachelor Degree

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    Compliance Manager • Hong Kong