Manager, Compliance Monitoring
Bank of Communications Co., Ltd. Hong Kong BranchHong kongUpdate time: October 9,2020
Job Description
Develop & monitor compliance to ensure that the Bank’s operation are in compliance with statutory, regulatory and internal requirements
- Advise senior management and relevant business units on compliance issues
- Provide compliance training to the bank staff on a need basis
- Degree holder or above in Law, Accounting or Business Administration or related disciplines
- Minimum 5 years' solid experience in compliance or internal auditing in the banking industry
- Sound knowledge of the relevant laws and regulations pertinent to bank
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