Responsibilities:

• Identify & participate in compliance risk, conduct compliance evaluation & investigation and formulate compliance plans, standards & objectives, with focus on PRC related compliance matters
• Track key regulatory changes, liaise compliance functions at different PRC branches
• Update & improve compliance policies and procedures to ensure they reflect current regulations, industry best-practice and changes in bank’s business structure and activities
• Complete periodical reports, statement, assessment and follow up with matters required by regulators in Hong Kong and PRC

Requirements:

• Degree or above with major in Law or related discipline, preferably with PRC Legal Professional Qualification
• Sound knowledge of relevant laws and regulations pertinent to bank, particularly related to PRC laws and regulations
• At least 4 years of experience in compliance, legal or regulatory fields of financial services industry
• Familiar with the operating rules and regulatory requirements of the local and PRC financial market and banking industry
• Strong interpersonal and communication skills with effective time and project management skills
• Good command of both spoken and written English and Chinese. Mandarin is a must

Chiyu Banking Corporation Limited has been registered as a licensed bank since 1947. Rooted in Hong Kong for over 70 years, we strive to provide one-stop cross-border banking and financial services to customers in Hong Kong, mainland and overseas Chinese. Riding on the edge of the Hong Kong and Fujian business and our cross-border platform, we will continuously maintain its core values of “Sincerity, Flexibility, Tailor-made Service and Professionalism” and provide premium services to our customers to help growing their wealth, and to create values and deliver returns to our stakeholders and staff.

We believe that employees are valuable asset of the company. We offer stimulating careers that will further your personal growth. Come join us for the following position.