Posted on 2022-06-15
Bank of Communications Trustee Limited

Officer (Compliance)

Bank of Communications Trustee Limited

Responsibilities:
  • Provide compliance advice to different business units to ensure compliance with regulatory requirements
  • Assist in fostering the compliance culture 
  • Carry out compliance review and checking
  • Assist in developing and updating compliance policies and procedures
  • Assist the supervisor to review policies and procedures prepared by other departments and provide input to ensure compliance with applicable legal and regulatory requirements
  • Assist in ad-hoc compliance projects as required
Requirements:
  • Degree holder in Law, Business Administration, Accounting or related subjects with accounting qualification is preferable
  • 3 years’ solid experience in compliance in financial institutions/ asset management / trustee company  
  • Sound knowledge of regulations, rules and statutory requirements of MPF scheme and/or SFC authorized fund.
  • Familiar with other statutory regulations (such as AML, FATCA, CRS)
  • Good analytical and presentation skills, self-motivated with strong communication and interpersonal skills, able to work under pressure and independently
  • Proficient in both spoken and written English and Chinese, Putonghua a plus
  • Proficient in MS office application
  • Immediately available is highly preferred

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More job information
Salary
Benefits
  • 5-day week
  • Dental plan
  • Discretionary bonus
  • Education subsidies
  • Insurance plan
  • Medical plan
Job Function
Industry
Employment Term
  • Permanent
  • Full-time
Experience
  • 3 years
Career Level
  • Entry level
Education
  • Degree