Compliance Manager, Compliance Review (HK Listed Bank)
Levin Human Capital Consulting Grou
- Company Industries:Banking
Job Information
- Post Date:2020-03-27
- Career Level:Middle
- Location:Not Specified
- Yr(s) of Exp:4 years
- Qualification:Degree
- Salary:HK$45,000 - 70,000 /month (negotiable)
- Employment Type:Full Time, Permanent
- Job Function:http://www.levin.com.hk
Job Description
Responsibilities:
- Carry out the compliance monitoring programs on high-risk operations and perform scheduled branch visits
- Perform compliance review / self-assessment on selected operations
- Prepare management report on branch visit and compliance review/ monitoring
- To provide recommendations on compliance issues and findings being identified and follow up the implementation of recommendations issued
- To assist in planning, developing and designing the compliance monitoring programs / compliance review / self-assessment and participate in compliance training activities
Requirements:
- University graduate or relevant professional qualifications, such as AHKIB, CPA, etc.
- Min 4 years' experience in the financial services industry with compliance / audit / risk management / internal control experience
- Good knowledge of requirements from HKMA / SFC / PCPD
- Good presentation and report writing skills
- Able to exercise judgment, work under pressure, and liaise effectively with business and supporting units
- Proficiency in spoken & written English and Chinese and PC literate - MS Office
*Interested parties please send your CV with info on availability, current & expected salary to Winsome Choi (Click Here) or contact us at (852) 2520 0103 for more details.
For more job opportunities please visit our website
http://www.levin.com.hk
Company Info
Levin Human Capital Consulting Group, a firm with the aim to provide high value added human resources consulting services to her clients, was established in 1987.
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