Compliance Manager, Asia Pacific recruitment
- To monitor the compliance risk of the Bank's overseas offices
- To analyze and assess the potential impact of relevant laws and regulations as well as industry's best practices in the overseas offices
- To review regular and other ad-hoc reports from overseas offices to identify potential compliance issues
- To review and comment on compliance policies and guidelines
- To give compliance advice and resolve ad-hoc compliance issues
Requirements:
- University graduate in business or related disciplines
- Minimum of 5 years' experience in compliance/audit/regulatory work. Candidate with overseas and China regulatory knowledge is a definite asset
- Sound knowledge of banking laws and regulations as well as banking business and operations
- Strong analytical skills, with good initiative and able to work independently
- Excellent command in both spoken and written English and Chinese
- Good knowledge of MS Office