Job ref no.: Job ID: 2355 (CT3123220-01#0109)
The Bank of East Asia, Limited

Assistant Retail Risk and Compliance Manager

The Bank of East Asia, Limited

Benefits
  • 5-day week
  • 13-month pay
  • Birthday leave
  • Dental plan
  • Insurance plan
  • Meal allowance
  • Medical plan
  • … + 1 more

Retail Risk and Compliance Control Department

Assistant Retail Risk and Compliance Manager (Job ID: 2355)

Responsibilities

  • To review and set up compliance assurance and risk control framework
  • To conduct reviews on non-compliance cases and recommend measures and controls to prevent recurrence
  • To ensure all procedures are in compliance with all policies, rules, guidelines, requirements prescribed by regulators as well as the Bank
  • To ensure proper control measures are in place to mitigate compliance risk, operational risk, fraud risk and other relevant risks associated with all channels
  • To handle all fraud related prevention, control and incident response in association with all channels
  • To comply with all applicable regulations, rules, codes, guidelines and standards set by regulators and the Bank, and carry out duties with high integrity

Requirements

  • University graduate, including fresh graduate, preferably major in business, finance or economics
  • Exposure in compliance, internal control or audit
  • Sound knowledge in AML compliance and retail banking
  • Excellent analytical skills
  • A good team player with initiative and the ability to work independently
  • Excellent interpersonal and communication skills
  • PC literate with good knowledge of MS Office
  • Good command of both spoken and written English and Chinese

 

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=2355&PostingSeq=1 or by clicking the Apply Now button. 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 Data Policy, which is available upon request. 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. 

More job information
Job ref no. Job ID: 2355 (CT3123220-01#0109)
Salary
Job Function
Industry
Employment Term
  • Permanent
  • Full-time
Experience
  • 1 year - 5 years
Career Level
  • Entry level
Education
  • Degree