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.
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.
Taiwan Cooperative Bank - Hong Kong Branch
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.