Job ref no.: CT3118286-01#0008
Tai Sang Bank Ltd

Officer of Compliance & Risk Control Department

Tai Sang Bank Ltd

Job Description:

  1. Assist immediate supervisor to carry out the following compliance and internal control functions
  • develop and maintain compliance and internal control policies and procedures and risk management system
  • monitor and organize new developments in regulations, guidelines and best industry practices
  • perform periodic and ad hoc compliance check and implementation of internal control measures
  • follow-up incident events and coordinate investigation process and monitoring of the implementation of the remedial actions

    2. Provide research and analytical support

    3. Prepare staff training materials

    4. New project and other administrative support



  • Strong Interpersonal, written and verbal communications skills
  • Integrity and professional ethics
  • Self independent to meet job targets
  • Analytical mind and good presentation skills


  • knowledge of banking business and operations, banking products and regulatory guidelines and requirements
  • good quantitative and analytical skills and be able to apply such skills across the job processes.
  • Knowledge of control systems development, especially in risk management system
  • Knowledge of project planning, implementation and assessment

Job Requirement: 

  • Bachelor or higher degree major in risk or business administrative or related field, professional certification preferable
  • 3-4 years relevant experience or above preferable

Interested candidates apply with full resume and expected salary by email to
[via CTgoodjobs Apply Now ]

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More job information
Job ref no. CT3118286-01#0008
  • N/A
Job Function
  • Central
Employment Term
  • Full-time
  • 3 years - 4 years
Career Level
  • Non-management level
  • Degree