Industrial and Commercial Bank of China (Asia) Limited

Compliance Manager, Asia-Pacific Business | HK Talent Engage

Published 2024-07-27 00:00:00

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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

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