Chiyu Banking Corp Ltd

Senior Compliance Manager / Compliance Manager (PRC related exposures required)

Chiyu Banking Corp Ltd
Salary provided
Posted on 30 Oct 2020

Senior Compliance Manager / Compliance Manager (PRC related exposures required)

Chiyu Banking Corp Ltd

Job Highlights

  • Identify & participate in compliance risk
  • Degree or above with major in Law or related
  • 4 yrs exp - compliance, legal or regulatory in FI

Job Description

 Responsibilities:

  • Identify & participate in compliance risk, conduct compliance evaluation & investigation and formulate compliance plans, standards & objectives, with focus on PRC related compliance matters
  • Track key regulatory changes, liaise compliance functions at different PRC branches
  • Update & improve compliance policies and procedures to ensure they reflect current regulations, industry best-practice and changes in bank’s business structure and activities
  • Complete periodical reports, statement, assessment and follow up with matters required by regulators in Hong Kong and PRC

Requirements:

  • Bachelor degree or above with major in Law or related discipline, preferably with PRC Legal Professional Qualification
  • Sound knowledge of relevant laws and regulations pertinent to bank, particularly related to PRC laws and regulations
  • Minimum 4 years of working experience in compliance, legal or regulatory fields of financial services industry
  • Familiar with the operating rules and regulatory requirements of the local and PRC financial market and banking industry
  • Strong interpersonal and communication skills with effective time and project management skills
  • Good command of written and spoken English and Chinese. (Cantonese & Mandarin)

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

We offer competitive packages and promising career opportunities to the right candidates. Please send your full resume with current salary, expected salary and the date of availability to The Human Resources Department, Chiyu Banking Corporation Ltd, 12/F, Chiyu Bank Building, No. 78 Des Voeux Road Central, Hong Kong or fax to 2986-3233 or by clicking Apply Now.

Information provided will be treated in strict confidence and only be used for recruitment purposes. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy of Personal Information Collection Statement is available upon request.

Additional Information

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

Company Overview

Chiyu Banking Corporation Limited has been registered as a licensed bank since 1947. Rooted in Hong Kong for over 70 years, 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

Additional Company Information

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