Responsibilities:

• Coordinate with business units in the submission of surveys and enquires received from regulators
• Conduct compliance testing programs, self-assessments and compliance review on selected business areas
• Review operating procedures and provide compliance advice to business units
• Perform review on proper implementation of new regulatory requirements in operating procedures of business units
• Review and follow up non-compliance / significant incidents for regulatory reporting
  
  

Requirements:

• University graduate in Business Administration, Accounting, Finance, Law or related discipline
• Minimum 5 years’ relevant working experience, plus background in compliance, audit, internal control and financial services
• Good knowledge of banking rules and regulations such as Banking Ordinance / Code of Banking Practice / Data Protection / Insurance / FATCA compliance
• Able to handle multi-tasks independently and work under strictly tight deadlines and pressure
• Possess strong logical and analytical skills in problem solving
• Excellent interpersonal and communication skills
• Good command of both spoken and written English and Chinese
  
  

We offer competitive remuneration package and promising career opportunities to the successful candidates.  Interested parties, please send full resume with current & expected salary and the date of availability to The HR Department, G.P.O. Box 2535, HK, or email to jobs@chbank.com. Please quote reference on your application.

Information provided will be treated in strict confidence and only be used for recruitment purposes.

                                      越秀集團成員A Member of Yuexiu Group

Chong Hing Bank is a well-established, listed commercial bank in Hong Kong and a member of Yuexiu Group, which is one of the leading state-owned enterprise groups in Guangzhou in terms of economic efficiency. We are committed to actively developing our business in Hong Kong and the Mainland.  To cope with our rapid growth, we are now inviting high calibre candidates to join us in our pursuit for success.