Job ref no.: CT3115553-01#0037
Taishin International Bank Co Ltd

Assistant Manager - Business Compliance

Taishin International Bank Co Ltd

  • Insurance plan


  • Disseminate compliance-related information and publication to all relevant units or departments for perusal and necessary action
  • Maintain and monitor the progress of relevant units or departments in identifying and closing the gaps between the regulatory requirements and the Bank’s practices
  • Assist in assessing the compliance implications of new laws and regulations for the Bank
  • Assist in providing compliance advisory to relevant units or departments
  • Assist in coordinating relevant units or departments to reply to the enquiries, surveys, etc from Head Quarter, external consultants, regulators, law enforcement bodies, industry associations, etc
  • Provide support to business and operations units on compliance-related matters
  • Assist in handling Onsite Examinations or investigations of regulators
  • Assist in providing training on regulatory compliance matters to all relevant staff
  • Assist in managing compliance-initiated projects that may arise from time to time
  • Handle ad hoc tasks as assigned


  • Degree holder or above in Business, Finance, Economics, Accounting, Law or related discipline
  • At least 2 years' relevant experience in regulatory compliance acquired from banking institutions or regulators (e.g. HKMA)
  • Good knowledge of the general banking operations and local regulatory requirements including the Banking Ordinance, Securities and Futures Ordinance, etc
  • Good team player, Self-initiated, analytical-minded and able to work under tight schedule and pressure
  • Good command of written and spoken English, Cantonese and Mandarin
  • Conversant with MS Office applications and Chinese Word processing
  • Responsible, detail-minded, well-organized with good communication skills

Interested parties please send your FULL RESUME with present & expected salary to

Manager, Human Resource
Taishin International Bank, Hong Kong Branch
6/F, Sun Life Tower, The Gateway,
15 Canton Road, Tsimshatsui.

(or email to [our mailbox through CTgoodjobs Apply Now ])

Data from employment applications will be kept confidential and used only for the purpose of selection. Applications not being contacted within 2 months may consider their applications unsuccessful. Our Bank will retain the applications for a maximum of one year for future suitable openings.

More job information
Job ref no. CT3115553-01#0037
  • N/A
Job Function
  • Tsimshatsui
Employment Term
  • Full-time
  • 2 years - 7 years
Career Level
  • Middle management level
  • Degree
  • Master's degree