Senior Business Compliance Officer (Contract) - 18-20K

Job Title: Senior Business Compliance Officer (Contract) - 18-20K
Contract Type: Contract
Location: Hong Kong, Hong Kong
Salary: Negotiable
Reference: BBBH9485_1557287758
Contact Name: Tessa Chan
Contact Email:
Job Published: May 08, 2019 11:55

Job Description

About Our Client
Our client is a stable and steadily growing bank. To cope with the business expansion, they are now looking for a contract Senior Business Compliance Officer to support the Compliance Manager.

About The Role

  • Investigate on relevant complaint cases.
  • Provide consultation and conduct departmental compliance checking.
  • Maintain compliance guidelines and follow-up on regulatory issues.
  • Monitor and update internal control policies and procedures to ensure meet all regulatory requirement and internal policy.
  • Update daily checking report.
  • Participate in ad hoc business project.

The Successful Applicant

  • Secondary education or above
  • 2 years or above relevant working experiences
  • Knowledge with consumer loans is an advantage
  • Strong organizational and analytical skill
  • Outstanding communication and interpersonal skill
  • High level of resilience, personal integrity and commitment to deliver