Job Title

Manager, Compliance Review (Banking)

  • Position:
  • Salary:
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  • Job ID: 03173
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Job Description

Responsibilities

  • Develop and implement compliance monitoring/self assessment program for ongoing improvement of the Bank’s operations
  • Schedule on-site visit to perform compliance review on selected high risk operations
  • Prepare regular management reports on compliance review and updates
  • Provide recommendations on compliance issues and findings identified
  • Follow up implementation progress of recommendations with relevant parties concerned
  • Handle enquires from auditors and regulators

Requirements

  • Degree holder with minimum 5 years’ banking experience in areas related to compliance/audit/internal control functions
  • Familiarity with HKMA/ SFC/PCPD requirements
  • Good presentation and report writing skills
  • Detail oriented with analytical mindset
  • Good team player with strong communication skills
  • Proficient in English and Chinese


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Interested parties please send your detail resume in MS WORD format with current and expected salary through APPLY FOR THIS JOB.

All data collected will be used for recruitment purpose only & will be used strictly confidential.
Only shortlisted candidates will be notified.

Required: Admin & HR
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Manager, Compliance Review (Banking) (ID: 3173)

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