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
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.
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.
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At present, there are more than 40 local and overseas branches. The Bank has always been pursuing the motto of its founder, Mr. Kwang-pu Chen, to 'Serve the Community'. The Bank's slogan of 'For Personalized Service' and 'All in a Family' denotes the Bank's devotion to providing personalized services to its clients and promoting a harmonious relationship among its staff members.