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Senior Compliance ManagerChiyu Banking Corp Ltd
Senior Compliance ManagerChiyu Banking Corp Ltd

Job Highlights

  • Provide compliance advice
  • Perform full spectrum of compliance functions
  • Minimum 5 years of experience in compliance

Job Description

 Responsibilities:

  • Assist the Head of Compliance Division in leading a small team to review of all policies and procedures to ensure them complying with the regulatory requirements, formulate and supervise the implementation of compliance review plans, conduct sample transactions checking, particularly relating to insurance and investment activities
  • Advise on new product launch or revamp, relevant sale and marketing materials, training materials
  • Advise business and operation units on internal control requirements
  • Handle inquiries from regulatory bodies and compile periodical reports for management, steer for ad hoc compliance project or investigation when required 

Requirements:

  • Degree or above in Accounting, Laws or related disciplines
  • Minimum 5 to 8 years of experience in compliance of banking industry
  • Well-verse in HKMA, SFC and other banking related legislations and guidelines
  • Hands-on exposure of working and liaison with regulatory bodies
  • Good command of spoken and written Chinese and English
  • Excellent prioritization, organization and people skills 

 (Candidates with less experience will be considered as Compliance Manager)

 

Interested parties please send your full resume to Human Resources Division, 12/F., Chiyu Bank Building, 78 Des Voeux Road, Central, H.K. or through e-mail or fax to 28430133. For details and other career opportunities of our Bank, please refer to http://www.chiyubank.com/chiyu/en_bankinfo4_1.htm.  Please quote the reference number.

Data collected will be used for recruitment purposes only. Applicants who are not contacted within 8 weeks may consider their application unsuccessful.

Additional Information

Years of Experience
5 years
Employment Type
Full Time, Permanent

Company Overview

Chiyu Banking Corporation Limited has been registered as a licensed bank since 1947. Rooted in Hong Kong, we strive to provide one-stop cross-border banking and financial services to customers in Hong Kong, mainland and overseas Chinese. Riding on the edge of the Hong Kong and Fujian business and our cross-border platform, we will continuously maintain its core values of “Sincerity, Flexibility, Tailor-made Service and Professionalism” and provide premium services to our customers to help growing their wealth, and to create values and deliver returns to our stakeholders and staff.

 

We believe that employees are valuable asset of the company. We offer stimulating careers that will further your personal growth. Come join us for the following position.

 

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