Compliance Manager

4 weeks ago


Ogden, United States Bank of China Full time

Compliance Manager - Compliance Division Job No.: 492271 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Legal, Risk Management Responsibilities: Provide advisory services to business units (including retail banking, corporate banking and global markets) regarding regulatory compliance issues on new products/services and business propositions. Participate and assist in regulatory compliance-related projects, initiatives and system launch/enhancement. Review policies and procedures, compliance manuals etc. in accordance with the relevant laws and regulations. Conduct compliance training for staff in accordance with local regulations and the Bank's policies and training objectives. Requirements: Degree holder or above in Law, Banking and Finance, Accounting or related disciplines. At least 3 years' experience in legal and regulatory compliance, preferably in banking, financial sectors or regulatory bodies. Sound knowledge in banking products, regulatory requirements and the market practice. Good analytical, interpersonal and communication skills with flexibility and adaptability to changes. Good command of both written and spoken English and Chinese (including Mandarin). Proficiency in using Microsoft Office. #J-18808-Ljbffr



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