Private Banking Compliance Lead — Risk & Advisory

Bank of China (Hong Kong); Hong Kong; On-site; HKD 500,000 - 800,000; Full time

Benefits offered by this job

Medical insurance

Life insurance

Different types of allowances

Job summary

Bank of China (Hong Kong) is seeking a compliance professional to ensure adherence to regulatory requirements in private banking. The role involves advising on compliance matters, conducting transaction monitoring, and preparing management reports. Ideal candidates will have over 3 years' experience in banking, particularly in compliance, alongside strong analytical and interpersonal skills. Proficiency in English and Chinese is essential. A competitive remuneration package and comprehensive fringe benefits are available.

Qualifications

• 3+ years working experience in banking and finance, with at least 1 year in private banking compliance.
• Proficient in written and spoken English and Chinese.
• Familiarity with regulatory requirements of private banking.

Responsibilities

• Advise business on compliance and control matters.
• Conduct transaction monitoring and business review.
• Review marketing/product materials for compliance risks.

Skills

Analytical skills

Interpersonal skills

Time-management

Education

Degree or above

Job description

Bank of China (Hong Kong) is seeking a compliance professional to ensure adherence to regulatory requirements in private banking. The role involves advising on compliance matters, conducting transaction monitoring, and preparing management reports. Ideal candidates will have over 3 years' experience in banking, particularly in compliance, alongside strong analytical and interpersonal skills. Proficiency in English and Chinese is essential. A competitive remuneration package and comprehensive fringe benefits are available.