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Business Compliance Officer, up to 30K, banking

Job description

Job Responsibilities

  • Establish and maintain controls to ensure daily operations are in full compliance with all Bank policies and procedures.
  • Conduct periodical assessment exercise, control self-assessment and department health check to mitigate risks, fulfil audit and regulatory requirement.
  • Promote risk & control awareness within Digital and support staff compliance training in collaboration with subject matter experts, e.g. Compliance and L&D.
  • Support internal / external audit review

Job Requirements

  • 1-3 years role in Consumer Banking field preferable
  • Knowledge on banking products, policies, operation procedures, risk control requirement prevailing laws/regulations and compliance standard.
  • Good understanding on the project management skill,
  • Good interpersonal, Communication and presentation skills
  • Proficient in PC applications
  • Proficiency in spoken / writing skills in both English and Chinese

If this job isn't quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer HKD1000 in Apple gift cards for every referred candidate who we place in a role. Terms & Conditions Apply.