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Compliance Manager (PRC exposures) – Retail/Commercial Banking

Compliance Manager (PRC exposures) – Retail/Commercial Banking

Responsibilities:

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

Requirements:

  • University degree with majoring in Law or related discipline, preferably with PRC Legal Professional Qualification
  • Sound knowledge of relevant laws and regulations pertinent to banks, particularly related to PRC laws and regulations
  • Min. 4 years of experience in compliance, legal or regulatory fields of the 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 spoken & written English and Chinese including Putonghua

Interested parties please send your full CV to winsome.choi@levin.hk or contact us at 2520 0103 if you have any questions.

Open

4 years

Degree

Central


Enquiry: 25200103

To apply for this job, please send your CV to winsome.choi@levin.hk


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