(Assistant / Deputy) Compliance Manager (Compliance Review)

Job title: (Assistant / Deputy) Compliance Manager (Compliance Review)

Company: Bank of China


Job description: Join Bank of China (Hong Kong)Be a dynamic member of our teamWe commit to excellence and professionalismWe value peopleWe offer challenging and rewarding careers that will further your personal development.For other vacancies, please visit our website at http://www.bochk.comJob No.: 498495
Employment Type: Full time
Departments: Legal & Compliance and Operational Risk Management Department
Job Functions: Legal, Risk ManagementResponsibilities:

• Assist to formulate annual compliance review plan by referencing risk assessment results.
• Conduct regular/ thematic compliance reviews on an on-going basis covering the Bank and other major financial subsidiaries within the group to ensure adherence to regulatory/ Head Office requirements and internal policies.
• Coordinate or perform regulatory self-assessments.
• Keep abreast of regulatory requirements and changes / developments of business and operations of the Group.
• Depending on the coverage of individual compliance reviews, act as leader of compliance reviews which involve planning, use of review methodology/ tools, field work, reporting of issues.
• Maximize the application of technology for identification of irregularities and sample selection.

Requirements:

• Degree holder or above in Banking and Finance, Accounting or related disciplines
• 5-7 years of internal control, assurance or audit experience with banks or financial institution
• knowledge of banking products, services and relevant regulatory requirements
• Good analytical, interpersonal and communication skills with flexibility and adaptability to changes
• Good command of both written and spoken English and Chinese (including Mandarin).
• Candidate with less experience will be considered as Assistant Manager or Deputy Manager

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit your application online. For details, please visit our website http://www.bochk.comTo apply: https://careers.pageuppeople.com/798/cw/en/job/498495/assistant-deputy-compliance-manager-compliance-review=11232Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear from us within 8 weeks may consider their application unsuccessful and their data will be destroyed within 12 months of receipt.

Expected salary:

Location: Hong Kong

Job date: Thu, 19 Jun 2025 07:58:20 GMT

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