Job ref no.: CT3115297-01#0022
China Everbright Bank Company Limited (Hong Kong Branch)

Senior Manager, Compliance Testing

China Everbright Bank Company Limited (Hong Kong Branch)

Job Responsibilities:

  • Responsible for the design of compliance testing/branch’s review program covering key regulatory risks, including Global Markets business;
  • Conduct compliance testing/review as well as communicate with relevant business partners on related program testing and testing report, etc.;
  • Prepare testing/review report for compliance management and branch management;
  • Monitor the progress of remediation work;
  • Maintain valid and up-to-date auditable testing/review record.

Job Requirements:

  • Degree or Postgraduate Degree holder in Banking, Business, Legal, or Compliance-related disciplines;
  • Minimum 5 years of relevant Banking experiences on Legal, Compliance or Audit in Hong Kong;
  • Sound knowledge in Hong Kong local regulations;
  • Analytical, detailed and earnest;
  • Able to work independently and as part of a team;
  • Strong interpersonal skills and good communication skills;
  • Proficient in written and spoken English and Chinese (including Mandarin). 

Interested candidates please apply in full resume with earliest availability, contact number, current & expected salary to HR Department by clicking Apply Now

Personal data provided will be used for recruitment and related purposes, strictly in accordance with our Personal Data Policy for Applicants for Employment, a copy of which is available on request. Applicants who are not contacted within 6 weeks may consider your applications unsuccessful and the personal data collected will be destroyed after six months.

More job information
Job ref no. CT3115297-01#0022
  • N/A
Job Function
  • Admiralty
Employment Term
  • Permanent
  • Full-time
  • 5 years - 10 years
Career Level
  • Senior management level
  • Degree