Posted on 2021-01-13
Business & Compliance Officer
Responsibilities
- Responsible for handling the departmental Key Result Area, Key Risk Indicator and Risk Control Self-Assessment
- Review the departmental operations
- Follow up the compliance and regulatory initiatives and projects
- Perform gap analysis on compliance and regulatory requirements
- Handle internal and external inspection and examination works
- Perform control review on internal policies and procedures
Requirements
- University graduate with major in Economics, Business or related disciplines
- Minimum 3 years of relevant banking experience
- Knowledge in operation procedures & operation risk
- Proficient in spoken and written English and Chinese, includes Putonghua
- Candidates with more experience will be considered as senior postion
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Required skills
More job information
| Job ref no. | 34396527 (CT3124829-01#0249) |
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