Assistant Risk & Compliance Manager
- Employer
- The Bank of East Asia
- Location
- Hong Kong, Hong Kong
- Salary
- Open to discuss
- Closing date
- Apr 5, 2023
View more
- Job Function
- Compliance/Regulatory
- Industry Sector
- Finance - General
- Employment Type
- Full Time
- Education
- Bachelors
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Responsibilities:
Requirements:
- Monitor all risk and compliance matters related to the operations of non MPF businesses
- To develop, maintain and implement a range of risk and compliance programmes and activities mainly for private trusts business
- Perform compliance review and conduct audits on operating units and service providers
- To provide risk and compliance advice in respect of existing and new regulatory requirements and to assess the potential impact
- Provide support to bank-wide risk and compliance reporting matters
- Take up any ad hoc compliance related tasks
Requirements:
- University graduate, preferably in business, acounting, or any relevant disciplines
- Experience in audit or compliance field preferred
- Good knowledge of pension and trust business
- Knowledge of relevant regulatory requirements on MPF, ORSO, AML, FATCA and CRS regulations is an advantage
- Detail-minded with good working attitude, interpersonal and analytical skills
- Excellent in both spoken and written English and Chinese
- PC literate with good knowledge of MS Office
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