Responsibilities:

• Report directly to Taiwan Headquarter and act as the Compliance Officer of HongKong Branch (香港分行法遵主管)
• Maintain all necessary documentations and monitor the effectiveness and enhancing the controls and procedures to meet with current statutory and regulatory requirements
  Formulate, review and verify of all compliance documentations
• Identify gaps and recommends corrective actions and provide support and guidance to the bank to ensure ML/TF risks are managed properly
  
• Keep abreast of regulatory changes and assess their potential impact to the bank
  Disseminate compliance related information and publication to all relevant parties
• Act as the single contact point btw authorities such as HKMA, SFC, etc. and the bank
• Provide training on compliance issues to all relevant staff

Requirements:

• Bachelor Degree in related disciplines (Law / Legal an advantage)
• Min 4 years' relevant experience in compliance / legal dept of corporate bank, a MUST
  
• Sound knowledge in banking laws, operations and controls, different banking products and services offered by the bank
• Able to manage assigned projects independently and to communicate the compliance requirements to businesses and functions effectively
• Proficiency in written English and Chinese; fluent Mandarin

**Interested parties, please send your CV to Levin Human Capital Consulting Group at Winsome Choi [click here ] or call us at (852) 2520 0103 for more details.