參考編號 : ZJ00005422

Compliance and Control Analyst (Banking)

參考編號 : ZJ00005422
  • 4至6年
  • 薪資面議
  • 合約員工 / 全職
  • 九龍區
  • 銀行業
  • 銀行和金融
    • 五天工作周

    職位描述

    • Support the design, development, delivery and maintenance of Compliance programs, policies and practices for the Bank
    • Review materials to ensure compliance with various regulatory and legal requirements
    • Identify potential risks and escalate for further review
    • Create and maintain reports for control, tracking and analysis purposes and ensure appropriate and secure retention of documents
    • Work with senior staff in investigating and responding to raised compliance risk management issues and prepare routine correspondence
    • Coordinate and track policy, training and other compliance risk management initiatives
    • Prepare, edit and maintain Compliance program related materials
    • Ad-hoc duties as assigned

    職位要求

    • Degree holder with 4-6 years’ related working experience
    • Knowledge of Compliance laws, rules, regulations, risks and typologies
    • Must be a self-starter, flexible, innovative and adaptive
    • Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
    • Strong project management and organizational skills and capability to handle multiple projects at one time
    • Proficient in MS Office applications (Excel, Word and PowerPoint)
    • Excellent written and verbal communication skills