Senior Business Compliance Officer

  • Competitive
  • Hong Kong
  • Permanent, Full time
  • Bank Of China (Hong Kong) Limited
  • 22 Oct 17 2017-10-22

Senior Business Compliance Officer

Responsibilities:

  • Conduct regular compliance reviews and sample checking on business operation to ensure compliance with rules and regulations; prepare relevant reports for senior management review
  • Assist to establish, enhance, monitor and perform compliance controls over the Bank's operations
  • Assist in training to promote compliance awareness
  • Implement and complete ad hoc tasks as required
Requirements:
  • Degree inBusiness, Accounting, Law or related disciplines
  • With 1-2 years working experience in a compliance, legal or regulatory fields of financial services industry gained in Hong Kong regulatory environment
  • Ability to work independently and under strictly tight deadlines and pressure
  • Strong analytical and coordination skills with positive and helpful attitude
  • Proficiency in Word, Excel and Powerpoint
  • Good communication and writing skills in both English and Chinese