SEEK Asia Style Guide

Regulatory Compliance Team – OfficerTaiwan Cooperative Bank, Ltd.
Regulatory Compliance Team – OfficerTaiwan Cooperative Bank, Ltd.
Job Highlights
  • Minimum 1 year of compliance experience
  • Fluent in English and Mandarin
  • Support business units of compliance issues
Job Description

Requirements:

  • Education : Degree holder in Law, Economics, Business Administration or Commerce related discipline;

  • Experience: Minimum 1 year of compliance or auditing experience in financial industry in Hong Kong; Financial Knowledge in Taiwan financial market is a plus.

  • Character: High Integrity, pay attention to details and willing to learn; Strong interpersonal and time management skills;

  • Language Ability: Fluency in English and Mandarin; Writing skills in both Chinese and English also needed;

  • Ability: Team player who supports and respects others and is able to perform tasks independently.

  • Monthly Salary HKD 15,000+ (negotiable).

 

Responsibilities:

  • Support the analysis of new legislation or regulatory changes in Hong Kong and Taiwan and brining the awareness of the business units;

  • Assisting the drafting/updating policies, procedures and SOPs when necessary;

  • Conducting self-assessment or ad-hoc review requested;

  • Assisting in the submissions to enquires from law enforcement agent and regulators and Head Office;

  • Assisting ad-hoc projects as required.

Additional Information
Career Level
Middle
Qualification
Degree
Industry
Years of Experience
1 year
Employment Type
Full Time
Benefits
Double pay, Five-day work week, Medical insurance, Performance bonus
Company details

Taiwan Cooperative Bank - Hong Kong Branch

合作金庫銀行香港分行

本公司為台灣上市、政府持股之大型金融機構,位居銀行家(The Banker)雜誌2018年公布的全球一千大銀行中的210名,擁有穩健踏實的金字招牌,香港分行已成立10年,擁有存、放款、外匯、進出口、財富管理及投資等業務,為配合我們的業務發展及實踐對客戶的承諾,誠摯邀請擁有良好溝通能力、服務熱忱及工作態度良好的您,加入我們的行列。

Taiwan Cooperative Bank is a large financial institution listed in Taiwan and mostly owend by the government , our company ranks the  210th of the world's 1000 largest banks by "The Banker" in 2017. Hong Kong branch has been estalished for over 10 years, our business includes deposit, loan, foreign exchange , import , export , wealth management and investment , etc. For our development of business and commitment to our customers , we sincerely invite you who has good ability in communication, enthusiasm , and good working attitude to join us.