Compliance Manager (COMDA) Job in 法律及合規部 in 所有澳門特別行政區地區 - Job Description
職位內容

 

  • 公司名稱: The Bank of East Asia Limited, Macau Branch


Compliance Manager (COMDA)

Job Duties:

  • Manage compliance risk of the Branch
  • Formulate, review and roll-out regulatory compliance related policies and guidelines
  • Understand the Branch's business and operations, and provide advice, interpretation and recommendation on existing and new regulatory compliance requirements
  • Conduct compliance examinations to ensure the business and operations of the Branch comply with relevant regulatory requirements, policies and guidelines
  • Provide compliance advisory support in current and new business initiatives
  • Develop and provide compliance training to the staff on a need basis
  • Assist the Branch in liaising with regulators and to provide assistance to regulatory authorities and external auditors during their on-site review as required
  • Undertake ad-hoc projects as required

Requirements:
  • University graduate, preferably in Business Administration, Accounting, Economics or related disciplines
  • Minimum of 4 years working experience in the banking industry. Candidate with exposure in compliance or regulatory knowledge is a definite asset (Candidate with less experience might be considered for the post of Assistant Compliance Manager)
  • Mature, independent and detail minded
  • Able to exercise judgment, work under pressure and liaise effectively with business and supporting units
  • Good communication, interpersonal and organisation skills
  • Good command of both spoken and written English and Chinese
  • Good knowledge of MS Office

(Candidates with less qualification will be considered for the post of Senior Officer/ Officer)

  • 職位要求

  • 中級管理層 
  • 所有澳門特別行政區地區, 澳門特別行政區 
  • 學士學位 
  • 銀行及金融服務業 
  • 法律及合規部 (合規部) 
    法律及合規部 (法律) 
    銀行及保險 (銀行) 
  • 19/07/2018