Job - Business Compliance Manager, Bank of China (Hong Kong) Limited
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Bank of China (Hong Kong) Limited

Join Bank of China (Hong Kong) 

Be a dynamic member of our team

  • We commit to excellence and professionalism
  • We value people 

We offer challenging and rewarding careers that will further your personal development. 

For other vacancies, please visit our website at http://www.bochk.com

Business Compliance Manager

Job Ref.493876

Job No.: 493876
Employment Type: Full time
Departments: Bank-wide Operation Department
Job Functions: Compliance

Responsibilities:

  • Conduct regular operations compliance monitoring program on risky areas to ensure the business processes are in accordance with regulatory requirements and policies of the Bank
  • Provide a pro-active advisory and consultative service to the Business on compliance and regulatory issues
  • Analyze potential risks of non-compliance and identify areas for improvement, thus to work out remedial measure and make recommendations accordingly
  • Monitor the implementation of rectifications and enhancement measures in relation to operations compliance issues
  • Formulate, evaluate, and roll-out the adequacy of control procedures, make recommendations for improvement and constantly monitor high risk areas
  • Assist the business in drafting policies and procedures, and code control documents that meet local regulatory and Bank requirements.
  • Conduct training to staff for promoting compliance awareness

Requirements:

  • Degree or above with major in Banking, Accounting, Finance, Law, or related disciplines
  • At least 4 years solid experience in operational/compliance risk management experience or relevant experience in internal control or auditing
  • In-depth knowledge in various banking operations and Hong Kong regulatory requirements
  • Self-motivated, strong initiative, and attention to details
  • Effective time and project management skills
  • Good interpersonal, managerial, communication skills and cultural awareness
  • Good in both written and spoken Chinese and English

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit your application online. For details, please visit our website “http://www.bochk.com"

To apply:http://careers.pageuppeople.com/798/cw/en/job/493876/business-compliance-manager

Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear from us within 8 weeks may consider their application unsuccessful and their data will be destroyed within 12 months of receipt.

Job Ref No.
493876 (CT3107365-01#0271)
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