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Job ref no.: 492346 (CT3119747-01#0780)
Bank of China (Hong Kong) Limited

Senior Business Compliance Officer / Manager

Bank of China (Hong Kong) Limited

Benefits
  • 5-day week
  • Birthday leave
  • Compassionate leave
  • Competitive pay
  • Dental plan
  • Discretionary bonus
  • Education subsidies
  • Extra maternity leave
  • Extra paternity leave
  • Family medical plan
  • Housing allowance
  • Insurance plan
  • Marriage leave
  • Medical plan
  • K + 8 more

Job No.: 492346
Employment Type: Full time
Departments: Corporate Credit Management Centre
Job Functions: Customer Service, Relationship Management

 

Responsibilities:

  • Provide advisory services to business units in the interpretation and implementation of compliance requirement and credit policies.
  • Assist in reviewing the in-house compliance policies and work procedures with reference to the statutory requirements of different regulatory authorities.
  • Coordinate audit and regulatory examinations.

 

Requirements:

  • Degree or above with major in Finance, Accounting, Business Administration, Law or related disciplines.
  • 1-3 years' relevant experiences.
  • Good knowledge of the general banking operations and its legal and regulatory context.
  • Self-initiated, analytical-minded and able to handle multi-tasks under tight schedule.
  • Good communication and presentation skills with excellent command of Chinese and English (both spoken and written).
  • Proficient in computer applications (MS Word, Excel, PowerPoint, etc).

 

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit your application online. For details, please visit our website “http://www.bochk.com"

To apply: https://careers.pageuppeople.com/798/cw/en/job/492346/senior-business-compliance-officer-manager-11232

Data collected would be used for recruitment purposes only. Applicants who do not hear from us within 8 weeks may consider their application unsuccessful and their data will be destroyed within 12 months of receipt.

More job information
Job ref no. 492346 (CT3119747-01#0780)
Salary
  • N/A
Job Function
Industry
Location
  • Central
Employment Term
  • Full-time
Experience
  • 1 year - 3 years
Career Level
  • Middle management level
Education
  • Degree
  • Master's degree