Risk and Compliance Manager - Trustee & MPF department
The Bank of East Asia, Limited
- Company Industries：Financial Services
Job Information
- Post Date：2022-08-16
- Location：Kwun Tong
- Employment Type：Full Time, Permanent
- Job Function：Banking / Finance Fund Management Professional Services Legal & Compliance Risk Mana
- Benefits：Dental insurance, Double pay, Medical insurance, Performance bonus, Five-day work week
Job Description
Responsibilities:
Requirements:
- Monitor all risk and compliance matters related to the operations of non MPF businesses
- To develop, maintain and implement a range of risk and compliance programmes and activities mainly for private trusts business
- Perform compliance review and conduct audits on operating units and service providers
- To provide risk and compliance advice in respect of existing and new regulatory requirements and to assess the potential impact
- Provide support to bank-wide risk and compliance reporting matters
- Take up any ad hoc compliance related tasks
Requirements:
- University graduate, preferably in business, acounting, or any relevant disciplines
- Experience in audit or compliance field preferred
- Good knowledge of pension and trust business
- Knowledge of relevant regulatory requirements on MPF, ORSO, AML, FATCA and CRS regulations is an advantage
- Detail-minded with good working attitude, interpersonal and analytical skills
- Excellent in both spoken and written English and Chinese
- PC literate with good knowledge of MS Office
Company Info
Together, we can achieve more
The Bank of East Asia, Limited ("BEA") is Hong Kong’s largest independent local bank with 58 branches, 49 SupremeGold Centres, and 7 i-Financial Centres throughout the city.
With a team of over 3,700 professionals in Hong Kong and more than 9,900 worldwide, BEA embraces a spirit of teamwork in every challenge. We invite you to become part of our team and to join us on our journey towards a bright and exciting future.
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