Job Reference : ZJ00005422

Compliance and Control Analyst (Banking)

Job Reference : ZJ00005422
  • 4 - 6 Years
  • Salary Negotiable
  • Contract / Full Time
  • Kowloon
  • Banking
  • Banking & Finance
    • Five-day work week

    Job Description

    • 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

    Requirements

    • 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