Our client is an established Commercial Bank in Hong Kong currently they are looking for high calibre to their Compliance Team.
Ensure the banking returns and surveys are in compliance with the completion instructions and relevant guidelines as set out by the HKMA
Conduct review of regulatory reporting requirements to ensure compliance with regulation in each jurisdictions. Assist in the implementation of system enhancement projects relating to banking return reporting and other ad hoc tasks as required by the management from time to time
Handle inquiries from regulators including the HKMA / CBRC, liaise with all internal and external auditors to prepare the responses
Provide information and documentation to internal and external audit requests
Supervise and assign responsibility to staff to enhance their professional development and provide staff with on-the-job training on technical issues
Assist to review, maintain and enhance the existing compliance manuals and procedures
Perform ad hoc projects as required. Take primary accountability and the role of reviewer for all HKMA reporting requirements to ensure quality and timeliness
Assess the regulatory reporting impact of new products
Degree holder in Accounting, Finance, Risk Management or related disciplines with minimum 4 years' relevant experience in authorised institutions incorporated in HK, or a consultancy firm or a regulator; preferably with professional qualification in ACCA / CPA / FRM / CFA
Strong knowledge in HKMA banking returns, especially Interest Rate Risk is an advantage
Good communication and presentation skills
Excellent verbal and written communication skills both in Chinese and English, proficiency in Mandarin is preferable
Independent, self-initiative, analytical mind, good interpersonal skill
Knowledge of system implementation is highly preferable
Interested parties please send full resume with current and expected salary in MS Word format. We are an equal opportunities employer. The information provided will be kept strictly confidential and used for recruitment purpose only.
All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security.
|Job ref no.||CT3118201-01#7358|
Ocean Sage is a recruitment consultancy founded by a group of experienced and enthusiastic human resources specialists from different sectors. We are expert in the provision of professional executive search, staff development, talent selection and manpower management services.
Address: Level 12, Infinitus Plaza, 199 Des Voeux Road Central, Sheung Wan, Hong Kong
Tel: (852) 3169 3727
Fax: (852) 3478 3880