Job Title

Regulatory Compliance Assistant (Contract) – Foreign Bank

  • Position:
  • Salary:
  • Location:
  • Job ID: 03455
Share This Job

Job Description

Responsibilities

  • Provide advice and support to business on general banking compliance matters
  • Analyze new legislation or regulatory changes and bringing the awareness of the business units
  • Conduct compliance review and assessment as required
  • Ensure proper implementation and compliance of regulatory requirements by relevant business units
  • Handle staff registration matters; perform staff dealing and gifts and entertainment monitoring

Requirements

  • Degree holder with minimum 3 – 5 years’ experience in General/Regulatory Compliance
  • Familiarity with banking rules and regulations including Banking Ordinance, Securities Futures Ordinance, HKMA Supervisory Policy Manual,etc
  • Good team player with strong communication and interpersonal skills
  • Ability to work with stakeholders at different levels
  • Proficient in English and Chinese


---

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
Tags:

Join Our Free Newsletter

Subscribe to our FREE Job Market News , Interview Tips & New Featured Openings.

Have a Question?

We are here to help. Email us or call +852 2877 3560
Contact Us
Application

Regulatory Compliance Assistant (Contract) – Foreign Bank (ID: 3455)

No file !Max size: 5mb (pdf,doc,docx,rtf,zip)

Type the number: