Training Manager – Compliance (Bank)
Springer Professional Group Limited
- Company Industries:Human Resources Management/Consultancy
Job Information
- Post Date:2018-12-21
- Career Level:Middle
- Location:Central
- Salary:Salary provided
- Employment Type:Permanent
- Others:Permanent
- Job Function:Retail Banking Others Legal & Compliance
Job Description
Our client, a leading bank, is looking for Manager to join their Branch Operations team to cope with the bank's expansion.
Job Description:
- To manage training resources pertaining to risk and compliance and monitor training expenses within the planned budget
- To handle enquires related to risk and compliance training and address training requests
- To collaborate partnership with stakeholders and collect feedback on the quality and relevancy of risk and compliance training for continuous review and enhancement of training effectiveness
- To develop risk and compliance guidelines and control measures for the department, review operation procedure manuals and other necessary control documents, perform assessment/periodic check on internal control measures and ensure strict adherence to regulatory and compliance guidelines, internal policies, risk management manuals, department operations manual, etc.
- To timely relate internal/external updates on risk and compliance to relevant parties and update related training materials, prepare compliance and risk monitoring reports/key indicators to facilitate control monitoring, report and resolve any potential regulatory compliance and risk issues
- To coordinate and collaborate with internal and external stakeholders on risk and compliance training issues, recommend solutions as appropriate and enhance the adequacy and effectiveness of risk and compliance training for different target groups
- To review and determine the eligibility of internal and external courses for CPT/D hours/credits according to the SFC/MPFA/OCI/HKFI’s guidelines and monitor the Bank’s compliance with CPT/D requirements
Job Requirements:
- University graduate in Law, Risk Management, Economics, Finance or AHKIB or equivalent professional qualification
- Minimum of 6 years’ relevant experience in banking, compliance, training and development
- Good understanding of banking related regulatory requirements
- Strong analytical, problem solving and project management skills with ability to master new knowledge, concepts and ideas quickly and facilitate knowledge sharing effectively
- Detailed minded with strong risk and compliance sensitivity, analytical, problem solving and project management skills
- Excellent communication and interpersonal skills
- Good command of both spoken and written English and Chinese
Languages
Fluent in Cantonese and Mandarin
Interested parties please email your resume to [email protected] com for consideration. For job enquiries, please call 2114 2625 for more details.
Please mention your consultant's name on your application if you have already registered with Springer.
All information provided by candidates will be used solely for recruitment purposes only in accordance with the employer’s personal data policies
Company Info
As a leading executive search and recruitment specialist firm in the Asia Pacific, SPRINGER was founded in Sydney, Australia, initially providing outsourcing and staffing services.
SPRINGER began its extensive recruitment services with its strategic expansion to Hong Kong and China markets in 2012. The company offers comprehensive recruitment services ranging from Executive Search, Permanent Recruitment, to Recruitment Process Outsourcing and Staffing services. SPRINGER was founded and recognized on the basis of professionalism reflected by its tailored services to clients. SPRINGER's team seizes the opportunity to outperform in recruitment within Hong Kong, with clients that include multinational corporations, local companies, and rapidly growing enterprises
E-mail: [email protected]
Website: www.springerpg.com
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