Posted on 2022-12-02
Chiyu Banking Corporation Limited

Senior Compliance Manager / Compliance Manager (PRC related exposures required)

Chiyu Banking Corporation Limited

Responsibilities:

  • Identify & participate in compliance risk, conduct compliance evaluation & investigation and formulate compliance plans, standards & objectives, with focus on PRC related compliance matters
  • Track key regulatory changes, liaise compliance functions at different PRC branches
  • Update & improve compliance policies and procedures to ensure they reflect current regulations, industry best-practice and changes in bank’s business structure and activities
  • Complete periodical reports, statement, assessment and follow up with matters required by regulators in Hong Kong and PRC

Requirements:

  • Bachelor degree or above with major in Law or related discipline, preferably with PRC Legal Professional Qualification
  • Sound knowledge of relevant laws and regulations pertinent to bank, particularly related to PRC laws and regulations
  • Minimum 4 years of working experience in compliance, legal or regulatory fields of financial services industry
  • Familiar with the operating rules and regulatory requirements of the local and PRC financial market and banking industry
  • Strong interpersonal and communication skills with effective time and project management skills
  • Good command of written and spoken English and Chinese. (Cantonese & Mandarin)

(Candidates with less experience will be considered as Compliance Manager) 

We offer competitive packages and promising career opportunities to the right candidates. Please send your full resume with expected salary and the date of availability to The Human Resources Department, Chiyu Banking Corporation Ltd, 12/F, Chiyu Bank Building, 78 Des Voeux Road, Central, Hong Kong, or fax to 2986-3223 or email to Recruitment@chiyubank.com or by clicking Apply Now.

Information provided will be treated in strict confidence and only be used for recruitment purposes. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy of Personal Information Collection Statement is available upon request.

 

More job information
Salary
Benefits
  • 5-day week
  • Birthday leave
  • Competitive pay
  • Dental plan
  • Discretionary bonus
  • Education subsidies
  • Family medical plan
  • Housing allowance
  • Insurance plan
  • Marriage leave
  • Meal allowance
  • Medical plan
Job Function
Location
  • Central
Industry
Employment Term
  • Permanent
  • Full-time
Experience
  • 4 years - 9 years
Career Level
  • Middle management level
Education
  • Degree