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Job ref no.: 492271
Bank of China (Hong Kong) Limited

Compliance Manager

Bank of China (Hong Kong) Limited

Benefits
  • 5-day week
  • Birthday leave
  • Compassionate leave
  • Competitive pay
  • Dental plan
  • Discretionary bonus
  • Education subsidies
  • Extra maternity leave
  • Extra paternity leave
  • Family medical plan
  • Housing allowance
  • Insurance plan
  • Marriage leave
  • Medical plan
  • K + 8 more

Job No.: 492271
Employment Type: Full time
Departments: Legal & Compliance and Operational Risk Management Department
Job Functions: Compliance, Legal, Policy Administration

Responsibilities:

  • Participate in compliance risk assessments, reporting, reviews, testing, provide compliance comments and advice
  • Assist in compliance-related projects, initiatives, and system launch/ enhancement
  • Keep track of key regulatory changes and notify relevant business divisions
  • Provide compliance input to the business for BOCHK's broad array of products and business propositions
  • Comment various business divisions’ drafting of policies and procedures, compliance manuals, and core control documents that meet local regulatory and BOCHK requirements
  • Review and update compliance documents in reflecting latest rules and regulations, industry best practices, and changes in BOCHK business structure and activities
  • Conduct compliance training for staff in Hong Kong in accordance with local regulation and BOCHK training objectives

Requirements:

  • Degree in Accounting, audit, legal, or finance-related qualifications
  • Minimum 4 years of work experience in compliance, legal or regulatory fields in the financial services industry in Hong Kong
  • Heightened sensitivity to and refined judgment in identifying and assessing concealed risks and collateral consequences of activities in jurisdictions having opaque and emerging legal and regulatory regimes
  • Good interpersonal, managerial, communication skills and cultural awareness
  • Effective time and project management skills
  • Fluent in both Cantonese and English; knowledge of Putonghua preferred

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: https://careers.pageuppeople.com/798/cw/en/job/492271?lApplicationSubSourceID-11232

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.

More job information
Job ref no. 492271 (CT3117194-01#1994)
Salary
  • N/A
Job Function
Industry
Location
  • Central
Employment Term
  • Permanent
  • Full-time
Experience
  • 4 years - 9 years
Career Level
  • Middle management level
Education
  • Degree