Set up work plans for compliance related projects and enhance existing workflow if necessary in order to meet latest regulatory requirements
Coordinate compliance related projects, including but not limited to FATCA and CRS, with relevant stakeholders and monitor the implementation progress of work plans
Provide regular project updates to senior management and stakeholders
Provide compliance related trainings to relevant staffs
Handle ad hoc tasks as assigned by senior management
Degree holder in Business Administration, Risk Management, Law or related disciplines
At least 3 years of experience in project management/compliance, preferably in banking industry
Experience in projects with multiple stakeholder involvement in bank would be an advantage
Knowledge in FATCA, CRS and AML regulatory requirements
Good understanding of banking operations and exposure in consumer banking and corporate banking
Strong communication, interpersonal, analytical and problem-solving skills
Good command of written and spoken English and Chinese
Attractive remuneration package will be offered to the right candidates. Interested parties please send your full resume with current and expected salary to the Human Resources Division via email to [via CTgoodjobs Apply Now ] or by post to G.P.O. Box 139, Hong Kong.
All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided immediately upon request by contacting our Personal Data Compliance Officer at the above email address. Applicants who are not contacted within two months may consider their applications unsuccessful and the personal data collected will be destroyed within 12 months of receipt.
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At present, there are more than 40 local and overseas branches. The Bank has always been pursuing the motto of its founder, Mr. Kwang-pu Chen, to 'Serve the Community'. The Bank's slogan of 'For Personalized Service' and 'All in a Family' denotes the Bank's devotion to providing personalized services to its clients and promoting a harmonious relationship among its staff members.