Industrial and Commercial Bank of China (Asia) Limited
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Compliance Manager, Asia-Pacific Business | HK Talent Engage
Published 2024-07-27 00:00:00
Job description
Job Responsibilities- As part of business compliance in the department to promote compliance culture
- Acting as 1.5 line of defense in between the business function and compliance function
- Provide advisory function within the business on compliance matters
- Perform internal control on compliance & risk within the business
- Prepare regular management reports to department management
- Remind OIC on all compliance/risk functions requirements to avoid potential non-compliance
- Review and update compliance & risk policy and procedure
- Perform compliance/risk function related ad-hoc projects
Job Requirements- Bachelor Degree holder
- At least 5 years relevant experience in compliance areas for Asia Pacific Business clients (previous working experience in 2nd or 3rd line of defense is of added advantage)
- Interest to develop his/her career in business compliance (ie 1.5 line of defense)
- Good communication and interpersonal skills
- Self-motivated, independent and able to work under pressure
- Good command of both written and spoken English and Chinese including Putonghua
- Good knowledge in using Excel for data management and reporting
Job particulars
- Job source
- eFinancialCareers
- Job reference
- 21378442
- Date published
- 27 Jul 2024
- Job keywords
- Compliance/Legal,Compliance Regulatory,Risk Management,Regulatory