Regulatory Compliance - Fast growing Virtual Bank


Salary:

$30000 - 70000 / month

Location:

Central and Western District

Date posted:

14 May 2019

Employment type:

Permanent

Reference:

BN02042019

Specialisation:

Finance and accounting


Description

The Company

A well-known fast-growing virtual banking.

The Role

  • Provide compliance advice to business units of the Bank to ensure full compliance with regulatory requirements and group standards
  • Review policies, procedures, marketing materials, new product proposals and customer correspondence, as well as carry out compliance review
  • Support local compliance risk assessments, ensuring that they are completed effectively, with monitoring plans prepared and executed
  • Study the new regulations / consultation papers issued by regulatory bodies and assist in fostering the compliance culture of the Bank
  • Support Compliance Projects

Your Profile

  • Degree holder with accounting professional qualifications
  • Minimum 3 years of relevant experience in banking industry
  • Self-motivated with good analytical, planning and people skills, able to work independently
  • Excellent in using MS Word, Excel and Powerpoint

Apply Today

To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.



Hong Kong

9th Floor, Nexxus Building
41 Connaught Road
Central
Hong Kong Island
hk
+852 3653 7300
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