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(Senior) Manager, Regulatory Compliance | Banking

Location
Hong Kong
Job Type
Permanent
Posted
8 Sep 2022

Responsibilities:

  • Execute the compliance monitoring program in accordance with the Branch and Head Office policies
  • Perform regulatory-related compliance gap analysis, checking and review
  • Provide advisory and training to operation/business units relating to regulatory compliance issues
  • Prepare internal/external reports to senior management, regulators, tax authority and Head Office
  • Participate in ad-hoc tasks/projects as assigned

Requirements:

  • Degree in Accounting, Law, Business or related discipline(s)
  • Familiar with the HKMA regulatory requirements
  • Minimum 8 years' experience in audit, risk management or compliance
  • Enhanced Competency Framework (ECF) on AML / CFT qualification is preferred
  • Good communication skills, including spoken & written English and Chinese
  • Good computer literate in Microsoft Word, Excel and PowerPoint
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Details

  • Job Reference: 707120548-2
  • Date Posted: 8 September 2022
  • Recruiter: ACWISE RECRUITMENT LIMITED
  • Location: Hong Kong
  • Salary: On Application
  • Sector: Banking & Financial Services
  • Job Type: Permanent