Strategic Corporate Compliance Lead – Banking

Bank of China (Hong Kong); Hong Kong; On-site; HKD 400,000 - 500,000; Full time

Benefits offered by this job

Medical insurance

Life insurance

Various allowances

Job summary

Bank of China (Hong Kong) is seeking a compliance specialist who will provide advisory services to business units, ensuring the implementation of compliance requirements. The ideal candidate will hold a degree in Finance, Accounting, Business Administration, or Law, with at least 5 years of relevant experience.

Responsibilities include reviewing compliance policies, coordinating audits, and enhancing communication across teams. The candidate should be proficient in both Chinese and English, and skilled in MS Office applications. A competitive remuneration package is offered.

Qualifications

• At least 5 years of relevant experience.
• Good knowledge of general banking operations and regulatory context.
• Excellent command of Chinese and English.

Responsibilities

• Provide advisory services to business units regarding compliance.
• Review in-house compliance policies according to statutory requirements.
• Coordinate audit and regulatory examinations.

Skills

Analytical skills

Communication skills

Presentation skills

Multi-tasking

Education

Degree in Finance, Accounting, Business Administration, Law, or related disciplines

Tools

MS Word

MS Excel

MS PowerPoint

Job description

Bank of China (Hong Kong) is seeking a compliance specialist who will provide advisory services to business units, ensuring the implementation of compliance requirements. The ideal candidate will hold a degree in Finance, Accounting, Business Administration, or Law, with at least 5 years of relevant experience.

Responsibilities include reviewing compliance policies, coordinating audits, and enhancing communication across teams. The candidate should be proficient in both Chinese and English, and skilled in MS Office applications. A competitive remuneration package is offered.