Job ref no.: CT3117903-01#0028
Taishin International Bank Co Ltd

Assistant Manager - Regulatory Compliance

Taishin International Bank Co Ltd

Benefits
  • Insurance plan

Responsibilities:

  • Disseminate compliance-related information and publication to all relevant units or departments
  • Maintain and monitor the implementation of SOPs, guidelines and other compliance policies and procedures, identifies gaps and recommends corrective actions
  • Assist in coordinating with Head Quarter, external consultants, regulators and other law enforcement bodies (e.g. examinations or investigations) by maintaining and submitting information and documents as requested
  • Provide support to business and operations units on compliance-related matters
  • Assist in providing trainings on compliance issues to all relevant staff
  • Assist in managing compliance-initiated projects such as FATCA, CRS and implementation of new system if necessary
  • Handle ad hoc tasks as assigned

Requirements:

  • Degree holder or above in Business, Finance, Economics, Accounting, Law or related discipline
  • At least 2 years' relevant experience in regulatory and/or WM/PB compliance or operational risk 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, Responsible, detail-minded, well-organized with good communication skills
  • Good command of written and spoken English, Cantonese and Mandarin

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. CT3117903-01#0028
Salary
  • N/A
Job Function
Industry
Location
  • Tsimshatsui
Employment Term
  • Full-time
Experience
  • 2 years - 7 years
Career Level
  • Middle management level
Education
  • Degree
  • Master's degree