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Manager to Senior Manager (Business Strategies and Compliance) - Corporate Business Management Department

Chiyu Banking Corporation LimitedHong Kong

30+ days ago

Job description

Responsibilities

Act as first line of defense to advise business on compliance and control matters
Conduct transaction monitoring and business review to ensure adherence to internal / external requirements
Identify possible compliance / operational risks / breaches, prepare management report(s), and provide recommendations to mitigate relevant risks
Review policies & procedures, and risk assessment materials to analyze the compliance and operation risks in new businesses, products, and systems
Coordinate with internal and external reviewers for onsite or offsite examinations
Review operational risk incidents / customer complaints and monitor the implementation status of the action plans
Advise business units on operational risks and control matters, including coordinating business contingency plan
Conduct training and coaching to promote a compliance culture
Ad-hoc projects or tasks

Requirements

Bachelor degree or above in Business Administration / Finance / credit related disciplines

Minimum 6 years or above relevant working experience in banking industry / financial institutions

In-depth knowledge of regulatory and compliance especially in corporate banking business, AML and credit related aspects

Excellent interpersonal and communication skills, a good team player and able to provide advisory to frontline and various stakeholders

Good analytical, presentation and project management skills

Proficient in PC applications such as MS Word, Excel, PowerPoint and Chinese Word Processing

Excellent command of both spoken and written English and Chinese (Cantonese & Putonghua)

Senior Manager And • Hong Kong