Assistant Compliance Support Manager - General Accounts Operations

Responsibilities

• Be a team member of General Accounts Operations Department
• Handle and check the reply for enquiries from government departments and external parties
• Handle PEP/Terrorist name screening
• Handle and check the daily operation of Common Reporting Standard (CRS), Foreign Account Tax Compliance Act (FATCA) and Audit Confirmation
• Participate actively in any ad-hoc projects for the department/Bank as required

Requirements

• Form 5 or above, with 5 subjects at Grade E/Level 2 or above in HKCEE including English, Chinese, and Mathematics; OR relevant professional qualification
• Preferably with 5 years’ experience in banking sector with sound knowledge of retail banking and branch operations
• A team player with good communication skills and risk awareness
• Independent, self-motivated and detail-oriented
• Good command of both spoken and written English and Chinese, proficiency in Putonghua is an advantage

(Candidate with less experience will be considered as Senior Compliance Support Officer/Compliance Support Officer)

Please apply online via the BEA Careers website at https://careers.hkbea.com/psp/hcmprd/EMPLOYEE/HRMS/c/HRS_HRAM.HRS_APP_SCHJOB.GBL?Page=HRS_APP_JBPST&Action=U&FOCUS=Applicant&SiteId=1&JobOpeningId=3899&PostingSeq=1 or by clicking the Apply Now button below. Kindly note that if you are a new user, you have to first create your User Profile before you can apply.

Personal data provided by job applicants will be used for recruitment purposes only and will be treated in accordance with the Bank's Personal Information Collection (Employees) Statement and Privacy Policy Statement. Applicants who are not invited for interviews within six weeks may consider their applications unsuccessful and the personal data collected will be destroyed after six months.