In-house Compliance Manager position available in Hong Kong

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

In-house Legal Counsel position available in Hong Kong

Responsibilities

* Provide legal advice and draft legal documentation in relation to all businesses of the Bank Group
* Ensure compliance with laws and regulations across the Bank Group
* Conduct legal research and update the Bank Group on relevant laws and regulations

Requirements

* University degree in Laws and a qualified lawyer
* 4 - 6 years’ post-qualification experience in the provision of legal support in commercial area, preferably in banking industry
* Preferably with knowledge of and exposure to issues relating to the Banking Ordinance, the Securities and Futures Ordinance or the HKMA Anti-Money Laundering Guideline
* Strong communication and organizational skills
* Professional presentation and report writing skills

(Candidates with less experience may be considered for the post of Assistant Legal Counsel)

Please contact us at info@cqrecruit.com or visit us at Hong Kong Legal Counsel Position