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Manager to Senior Manager (Business Strategies and Compliance) - Corporate Business Management Department
Chiyu Banking Corporation LimitedHong Kong30+ days ago
Job descriptionBachelor 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)
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
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Senior Manager And • Hong Kong
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