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Posted on 2022-08-16
Shanghai Commercial Bank Ltd.

Officer, Regulatory Compliance

Shanghai Commercial Bank Ltd.

Responsibilities:

  • Provide compliance advisory services to general banking business and operation units
  • Review and update policies and guidelines
  • Prepare compliance training materials
  • Assess the impact and conduct gap analysis of new or updated local laws and regulations on the Bank's operations and procedures
  • Prepare management reporting materials
  • Perform ad hoc tasks as assigned from time to time

Requirements:

  • Degree holder in Business Administration, Risk Management, Law or related disciplines
  • Minimum 1 year of compliance experience
  • 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 CTgoodjobs Apply Now ] or by post to G.P.O. Box 139, Hong Kong.

Please visit us at www.shacombank.com.hk 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. Applicants who are not contacted within two months may consider their applications unsuccessful and the personal data collected from the applicants will be retained for no longer than two years from the date of rejection during which the applicants may be considered for other suitable positions within the Bank. 

More job information
Salary
Benefits
  • 5-day week
  • 13-month pay
  • Dental plan
  • Discretionary bonus
  • Education subsidies
  • Insurance plan
  • Medical plan
  • Paid overtime
Job Function
Location
  • North Point
Industry
Employment Term
  • Permanent
  • Full-time
Experience
  • 1 year - 6 years
Career Level
  • Entry level
Education
  • Degree