Banking Compliance Analyst & Policy Advisor

Public Bank (Hong Kong) Ltd; Hong Kong; Vor Ort; HKD 420.000 - 600.000; Vollzeit

Zusammenfassung

Public Bank (Hong Kong) Ltd. seeks a Compliance professional to perform compliance checking, monitoring and review across the bank's activities. You will assist in formulating and maintaining Compliance policies and procedures and ensure operations comply with all relevant laws and guidelines.

Fluent in English and Chinese, you will advise business units on Compliance matters and contribute to risk management through ongoing monitoring and advisory support.

Qualifikationen

• Degree holder with 2 years of relevant experience.
• Preferably with banking or securities / audit firm experience.
• Candidates with more experience may be considered for senior roles.

Aufgaben

• Perform Compliance checking, monitoring and review.
• Assist in formulating and maintaining Compliance policies and procedures.
• Ensure the Bank’s operations meet with all relevant legal and regulatory requirements as well as industry guidelines and practices.
• Advise business units on Compliance matters.
• Proficient in spoken and written English and Chinese.

Kenntnisse

English

Chinese

Ausbildung

Bachelor's degree

Jobbeschreibung

Public Bank (Hong Kong) Ltd. seeks a Compliance professional to perform compliance checking, monitoring and review across the bank's activities. You will assist in formulating and maintaining Compliance policies and procedures and ensure operations comply with all relevant laws and guidelines.

Fluent in English and Chinese, you will advise business units on Compliance matters and contribute to risk management through ongoing monitoring and advisory support.