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Deputy Head of Compliance

Deputy Head of Compliance

Duties

  • Assist the Head of Legal & Compliance to oversee and monitor the compliance function of the Bank Group
  • Supervise the General Compliance Team and Compliance Monitoring Team to ensure the Bank Group's due compliance with internal policies and applicable laws, regulations and guidelines, listing rules as well as corporate governance
  • Liaise with relevant regulatory authorities and external parties
  • Handle ad hoc assignments relating to compliance issues
  • Provide compliance trainings to staff of Bank Group

Requirements

  • Degree holder or above in Law, Accounting, Business Administration or related disciplines
  • Minimum 10 years' solid experience in the field of banking compliance
  • Sound knowledge in the relevant banking laws, the HKMA & SFC rules & regulations etc.
  • Good command of both written and spoken English, Mandarin and Cantonese

 

Email: recruit_8@bankcomm.com.hk

 

 

Data held by the Bank relating to employment applications will be kept confidential and used only for consideration of applications. The Bank may also refer suitable applicants to other vacancies within the Group. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy of Personal Information Collection Statement is available on request.

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Senior Manager, Audit

Senior Manager, Audit

Duties

  • Report to the section heads and carry out the routine and special audits on the Bank's business and operation functions
  • Promote continuous improvement of the internal controls across the Bank

Requirements

  • Degree holder or above in Accounting, Business Administration or Banking & Finance, with full membership of HKICPA or equivalent qualifications
  • Minimum 8 years' internal auditing experience in the banking industry
  • In-depth knowledge of the major business functions of a bank such as credit risk management, corporate banking, liquidity and market risk management is a definite advantage
  • Strong leadership, analytical and communication skills

 


Candidate with less experience will be considered as Manager, Audit

 


Email: recruit_8@bankcomm.com.hk

 


Data held by the Bank relating to employment applications will be kept confidential and used only for consideration of applications. The Bank may also refer suitable applicants to other vacancies within the Group. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy of Personal Information Collection Statement is available on request.

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Senior Manager, Anti Money Laundering (Contract Period until August 31, 2017)

Senior Manager, Anti Money Laundering (Contract Period until August 31, 2017)

Duties

  • Develop and monitor Anti Money Laundering (AML) programs to ensure that the Bank's operation are in compliance with statutory, regulatory and internal requirements
  • Advise senior management and relevant business units on AML issues
  • Handle AML related projects and ad hoc assignments
  • Perform transaction surveillance and handle reporting of STRs
  • Conduct AML Compliance review/testing

 

Requirements

  • Degree holder or above in Law, Accounting, Business Administration or Computer Science related disciplines
  • Minimum 8 years' solid experience in AML, Internal Audit, Operations or IT in the banking sector
  • A Gratuity will be granted upon completion of the contract

    • Candidate with less experience will be considered as Manager, Anti Money Laundering

       

       Email: recruit_8@bankcomm.com.hk

       

       


      Data held by the Bank relating to employment applications will be kept confidential and used only for consideration of applications. The Bank may also refer suitable applicants to other vacancies within the Group. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy of Personal Information Collection Statement is available on request.

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