Job ref no.: CT3118792-01#0226
Shanghai Commercial Bank Ltd.

Officer, General Compliance

Shanghai Commercial Bank Ltd.


  • Provide general compliance advisory services to business and operation units
  • Review and update general compliance policies, procedures and guidelines
  • Prepare compliance training materials
  • Perform ad hoc tasks as assigned from time to time


  • Degree holder in Business Administration, Risk Management, Law or related disciplines
  • Minimum 1 year experience in banking industry
  • Basic knowledge of local regulations, e.g. Banking Ordinance, Code of Banking Practice, Personal Data (Privacy) Ordinance, etc.
  • Familiar with retail and commercial banking operations
  • Responsible, detailed-mind, well-organized with good communication skills

Attractive remuneration package will be offered to the right candidates. Interested parties please send your full resume with current and expected salary to the Human Resources Division via email to [via CTgoodjobs Apply Now ] or by post to G.P.O. Box 139, Hong Kong.

Please visit us at for more information about our Bank.

All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided immediately upon request by contacting our Personal Data Compliance Officer at the above email address. Applicants who are not contacted within two months may consider their applications unsuccessful and the personal data collected will be destroyed within 12 months of receipt.

More job information
Job ref no. CT3118792-01#0226
  • N/A
Job Function
Employment Term
  • Permanent
  • Full-time
  • 1 year - 6 years
Career Level
  • Entry level
  • Degree