Hong Kong Job Openings
ZA Bank
Senior Manager/Manager, Central Compliance
FULL TIME
September 2, 2024
- Work with key stakeholders to analyse the potential impacts of regulatory requirements;
- Assist the Team Head/Department Head to conduct reviews and ensure internal policies and procedures comply with regulatory requirements;
- Handle licensing related matters and related monitoring, regulatory filing and reporting;
- Provide compliance training and promote compliance awareness among the bank staff;
- Assist in liaising with regulators on compliance matters and regulatory enquiries/examination related to the bank;
- Handle ad-hoc projects as from time to time be assigned by the Team Head/ Department Head;
A minimum of 6-8 years of experience in a compliance/risk management role within a bank.
Experience liaising with regulatory bodies such as HKMA, SFC, IA etc.
A degree in Law, Finance or Business-related disciplines.
Excellent verbal and written communication skills in English, Cantonese and Mandarin.
Collaborative, detail-oriented and analytical with the ability to identify potential issues and solutions.
Enthusiasm to work in a dynamic environment.
Applicants with less experience will be considered for a Manager level position.
Applicants who are not invited for an interview within the 8 weeks after submission of application may assume their applications unsuccessful. We may review applications received for suitability for other posts within the Company. All personal data provided will be treated in strict confidence and used strictly for recruitment-related purposes only. We shall retain the personal data of unsuccessful applicants for a period of 24 months upon receipt of such application.
New Job Alerts
FortisHill Consulting Limited
(Deputy) Head of Operation - Banking
FULL TIME
November 19, 2024
View Job DescriptionQuality Healthcare Medical Centre Limited
診所文員/ 診所秘書 Clinic Clerk / Medical Secretary (中環)
Central
FULL TIME
November 19, 2024
View Job Description![LUBUDS F&B Group [米芝蓮 - 高級中菜] 侍應 Server / 部長 Captain / 主任 Supervisor](/storage/logo/LUBUDS_F_B_Group.jpeg){kind=logo}
LUBUDS F&B Group
[米芝蓮 - 高級中菜] 侍應 Server / 部長 Captain / 主任 Supervisor
FULL TIME
November 19, 2024
View Job Description
Valuable Capital Limited
Operations Officer, OTC Department
FULL TIME
November 19, 2024
View Job Description
Hong Kong Health Check and Medical Diagnostic Group Limited
Health Care Assistant 健康服務助理 - 沙田
Sha Tin
FULL TIME
November 19, 2024
View Job DescriptionLooking for similar job?
Citi
Credit Risk Management Senior Manager - Hong Kong
Kowloon City
FULL TIME
August 30, 2024
View Job Description
Million Tech
Senior Software Engineer / Project Lead (Auto-ID & loT)
August 31, 2024
View Job Description
Max Mara Fashion Group
Sales Associate 銷售員 / Senior Sales Associate 高級銷售員
August 30, 2024
View Job Description
Harvest Personnel Agency
Senior Bancassurance Officer - Insurance co
August 30, 2024
View Job DescriptionSee What’s New: ZA Bank Job Opportunities
ZA Bank
Bank Operation Intern (Business Banking Services)
FULL TIME
September 2, 2024
View Job Description
New Job Alerts
FortisHill Consulting Limited
(Deputy) Head of Operation - Banking
FULL TIME
November 19, 2024
View Job DescriptionQuality Healthcare Medical Centre Limited
診所文員/ 診所秘書 Clinic Clerk / Medical Secretary (中環)
Central
FULL TIME
November 19, 2024
View Job Description
LUBUDS F&B Group
[米芝蓮 - 高級中菜] 侍應 Server / 部長 Captain / 主任 Supervisor
FULL TIME
November 19, 2024
View Job Description
Valuable Capital Limited
Operations Officer, OTC Department
FULL TIME
November 19, 2024
View Job Description
Hong Kong Health Check and Medical Diagnostic Group Limited
Health Care Assistant 健康服務助理 - 沙田
Sha Tin
FULL TIME
November 19, 2024
View Job Description