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Manager – General Compliance (Bank)Springer Professional Group Limited
Manager – General Compliance (Bank)Springer Professional Group Limited
Job Highlights
  • Perform surveys and enquiries from regulators
  • Conduct compliance testing programs and review
  • Min. 5 yrs compliance exp within banking sector
Job Description

Our client, a leading banking group, is urgently looking for a Manager to join their compliance team.

 

Job Description:

  • 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

 

Job 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

 

Languages
Fluent in Cantonese and Mandarin 

Interested parties please email your resume to [email protected] com for consideration. For job enquiries, please call 2114 2625 for more details.

Please mention your consultant's name on your application if you have already registered with Springer.

All information provided by candidates will be used solely for recruitment purposes only in accordance with the employer’s personal data policies

 

Additional Information
Career Level
Middle
Qualification
Not Specified
Industry
Years of Experience
Not Specified
Employment Type
Permanent
Company details

As a leading executive search and recruitment specialist firm in the Asia Pacific, SPRINGER was founded in Sydney, Australia, initially providing outsourcing and staffing services.

SPRINGER began its extensive recruitment services with its strategic expansion to Hong Kong and China markets in 2012. The company offers comprehensive recruitment services ranging from Executive Search, Permanent Recruitment, to Recruitment Process Outsourcing and Staffing services. SPRINGER was founded and recognized on the basis of professionalism reflected by its tailored services to clients. SPRINGER's team seizes the opportunity to outperform in recruitment within Hong Kong, with clients that include multinational corporations, local companies, and rapidly growing enterprises

 

E-mail: [email protected]

Website: www.springerpg.com