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Chong Hing Bank Ltd

Assistant Vice President (Regulatory Compliance)

Chong Hing Bank Ltd
Posted on 22 Jan 2020

Assistant Vice President (Regulatory Compliance)

Chong Hing Bank Ltd

Job Highlights

  • Provide regulatory compliance advisory support
  • Monitor & distribute relevant regulatory circulars
  • Conduct compliance review

Job Description

Responsibilities:

  • Provide advice and support on general banking compliance matters, track progress of implementation of regulatory requirements by relevant departments to ensure full compliance with required standards and within expected timeframe
  • Assist in dispatch of regular and ad hoc requests / surveys / enquiries raised by HKMA or regulators to relevant business or support units for handling, follow up and monitor progress to ensure timely response to regulators;
  • Assist in conducting compliance review and assessment as required;
  • Support in compiling compliance testing programs and self-assessments for selected business areas;
  • Assist in reviewing replies to customer complaints;
  • Prepare regular monitoring review reports for management;
  • Perform other ad hoc projects or assignments

Requirements:

  • University graduate in Risk Management, Accounting, Finance or related disciplines;
  • Minimum 5 years’ solid experience in banking compliance, audit or internal control in banks or audit firms;
  • Conversant with banking rules and regulations including Banking Ordinance, Securities & Futures Ordinance, HKMA Supervisory Policy Manual, etc.;
  • Self-initiated, attentive to details;
  • Good communication and interpersonal skills; able to work with stakeholders at different levels
  • Well-versed in spoken and written English and Chinese; Putonghua would be an advantage.

 

Benefits :

 

  • Discretionary performance bonus
  • 5-day work
  • Birthday leave
  • Dental plan
  • Life insurance
  • Medical coverage
  • Provident fund scheme
  • Paid annual leave
  • Education subsidies
  • Examination leave
  • Marriage leave

 

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 Division, G.P.O. Box 2535, HK , or by clicking Apply Now. Please quote reference on your application. Information provided will be treated in strict confidence and only be used for recruitment purposes. Personal data of unsuccessful applications will be destroyed 24 months after the completion of the recruitment and selection exercise.

Additional Information

Career Level
Middle
Qualification
Degree
Years of Experience
5 years
Employment Type
Full Time, Permanent

Company Overview

We are a well-established and listed commercial bank in Hong Kong, and a member of Yuexiu Group, one of the largest state-owned enterprises in Guangzhou. With over 40 branches and sub-branches, Chong Hing Bank has been actively expanding its business in both Hong Kong and Mainland China. To cope with the Bank's rapid growth, we are now inviting high calibre candidates to join us and develop successful careers with us.

Additional Company Information

Industry
Benefits & Others
Dental insurance, Education allowance, Five-day work week, Life insurance, Medical insurance, Performance bonus