Contractor, Personal Banking Compliance (3-6 months)

Bank of China (Malaysia) Berhad; Hong Kong; Presencial; HKD 670.000 - 1.116.000; A tiempo parcial

Descripción de la vacante

Bank of China (Malaysia) Berhad is seeking a Contractor for Personal Banking Compliance in Hong Kong. The role focuses on providing regulatory guidance for banking products, assessing risks of new initiatives, and updating compliance policies.

The position supports training material development and participates in ad-hoc compliance projects with a deadline-driven environment. Immediate availability is preferred for a 3-6 month engagement.

Formación

• Degree holder in Law, Banking and Finance, Accounting or related disciplines.
• At least 3 years' experience in legal and regulatory compliance, preferably in banking or regulatory bodies.
• Knowledge of regulatory requirements in retail banking and related market practices.
• Strong English and Chinese (Mandarin) communication skills; team player.

Responsabilidades

• Advise business units on regulatory compliance for banking products and services.
• Assess risk of new products, procedures, and initiatives.
• Support regulatory compliance projects and enhancements.
• Review and update compliance policies and manuals.
• Monitor regulatory developments and guide impact assessments.
• Prepare compliance training materials for staff.
• Assist with ad-hoc compliance projects as required.

Conocimientos

Regulatory compliance

Educación

Law, Banking & Finance, Accounting degree

Herramientas

Microsoft Office

Descripción del empleo

Contractor, Personal Banking Compliance (3-6 months)

Job No.: 500208

Employment Type: Contract

Departments: Legal & Compliance and Operational Risk Management Department

Job Functions: Quality Assurance

Responsibilities

• Provide advice to the business units (including retail banking) regarding regulatory compliance issues on general banking products/ services (including deposit, loans, credit cards, fintech projects) and business propositions
• Assist business units in evaluating the risk involved in any new products/services, new procedures and other business initiatives.
• Participate and assist in regulatory compliance-related projects, initiatives and enhancement
• Assist in reviewing and updating compliance policies and procedures, compliance manuals etc. in accordance with the applicable laws and regulations.
• Keep abreast of the latest development of legal and regulatory requirements, guide business units to conduct assessment of the impacts and implement enhancement measures.
• Assist in preparing compliance training materials for staff in accordance with local regulations and the Bank's policies and training objectives.
• Assist in ad-hoc compliance projects as required.

Requirements

• Degree holder or above in Law, Banking and Finance, Accounting or related disciplines
• At least 3 years' experience in legal and regulatory compliance, preferably in banking, financial sectors or regulatory bodies
• Knowledge in banking products, regulatory requirements (including Code of Banking Practice, the Personal Data (Privacy) Ordinance, HKMA SPM IC-6, the Deposit Protection Scheme Representation Rules and other relevant regulatory requirements in the area of retail banking) and the market practice is preferred
• Team player with good analytical, interpersonal and communication skills with flexibility and adaptability to changes
• Good command of both written and spoken English and Chinese (including Mandarin)
• Proficiency in using Microsoft office
• Immediate available is an advantage.

If you are applying for in-scope position(s) under the Mandatory Reference Checking Scheme (i.e., A role carrying out regulated activities licensed by the IA, SFC & MPFA), you are required to undergo the Mandatory Reference Checking. Our responsible recruiter will inform you the details of the MRC process and the requirements in due course.