职位描述Assist in formulating and maintaining compliance policies and proceduresPerform compliance investigation, checking, monitoring and reviewEnsure that the Bank’s operations meet with the relevant legal and regulatory requirements as well as industry guidelines and practicesProvide compliance advice to business and support unitsDegree in law, finance or accounting or related discipline with at least 5 years’ relevant exposure in financial institutions of which at least 2 years at managerial levelProficiency in spoken and written English and ChineseWith ECF qualification is an advantageCandidates with more experience / higher qualification may be considered a higher position