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Posted on 2022-11-08
Shanghai Commercial Bank Ltd.

Vice President / Assistant Vice President, Compliance (Overseas Monitoring)

Shanghai Commercial Bank Ltd.

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.

Responsibilities:

  • Support identification, evaluation and mitigation of compliance risks in overseas branches
  • Provide compliance advice to overseas branches with the aim of operation alignment across different branches and Head Office
  • Monitor compliance status of overseas branches and escalate when necessary
  • Continuously monitor the latest compliance developments and / or new regulations with respect to respective overseas regulatory bodies and work closely with branches and relevant departments on the implementation
  • Provide regular / ad-hoc updates to Senior Management
  • Handle ad-hoc projects assigned by Senior Management

Requirements

  • Degree holder in Business Administration, Risk Management, Law or related disciplines
  • Minimum 10 years of banking experience; with not less than 8 years working in compliance, preferably with exposures in managing overseas branches
  • Experience in dealing with local and overseas regulators is preferred
  • Responsible, detailed-mind and good analytical skills
  • Demonstrated leadership and independence
  • Assertive and mature to be able to working with overseas branches and competent to provide guidance to them
  • Excellent management reporting skill, fluent in English, Cantonese and Mandarin

Attractive remuneration package will be offered to the right candidates. Interested parties please click "Apply Now" to submit your full resume with current and expected salary to the Human Resources Division.

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
  • 10 years - 15 years
Career Level
  • Senior management level
Education
  • Degree