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Assistant / Compliance Manager (Hong Kong Branch)
Bank Of China (Hong Kong) LimitedHong Kong13 days ago
Job descriptionBachelor's degree or above in Finance, Economics, Law, IT or related disciplines. A minimum 1~2 years relevant working experience. Preference is given to candidates withpliance or Operation / Risk Management experience and those with professional qualifications such as CFA, FRM, HKICPA, ACIB, CSTMP, or ECF. Knowledge of global financial markets and treasury management is an added advantage. Proficiency in Microsoft Office applications, including Word, Excel, and PowerPoint. Strong verbal and writtenmunication skills in both English and Chinese; proficiency in Mandarin is required.
Responsibilities
- Assist in promotingpliance and operational risk management in accordance with regulatory and head office management requirements.
- Follow up on regulatory policies, the latest changes in laws and head office requirements, analyze the impact and promote the implementation at the branch. Timely improve the branchernance system and make suggestions on branchpliance operations.
- Assist in identifying and controlling the branch'spliance and operational risks, conduct assessments and inspections of each business unit.
- Conduct relevant statistics and reports onpliance and operational risks.
Requirements :
Job ID 498337
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Compliance Hong Kong • Hong Kong