Job Description

- To support and update on the regulatory matte of Mainland China Government, monetary authorities, and local offices, namely general guidelines, procedures, and rules etc.

- To prepare programs, reports, and trainings activities, etc. of compliance for the Bank

- To eure the compliance of AML/CFT, internal control policy, etc.

- To report any failure in terms of compliance to General Manager and/or Head Office

- To promote the adoption of corrective and/or preventive measures

- To search and analyze of the reports submitted by different functional areas and enhance the corporate governance of the Bank

Requirement

- Bachelor degree or above, major in Law, Finance or Business administration

- At least 3 yea banking experience, with knowledge of compliance or audit or risk control is an advantage

- Proficiency in both written and spoken English and Chinese

- Working experience in Foreign Bank in China is an advantage

- General PC knowledge

- Independent, self-motivated and able to work under pressure

- Good communication skills