Responsibilities
* Perform compliance checking and review across the Bank Group and identify proper actions for improvement if necessary
* Formulate compliance policies and monitoring program on the Bank's various products and services
* Advise management on compliance issues and potential impact and provide compliance training to staff
Requirements
* University degree in any discipline, preferably major in laws or accounting
* Preferably 3 - 5 years' banking compliance or audit experience
* Good knowledge in banking laws, products, services and operation
* Self-motivated, independent with strong communication skills
* Professional presentation and report writing skills
Please contact us at info@cqrecruit.com or visit us at Hong Kong Compliance Manager position
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