Job Duties:
· Assist Compliance Manager to closely monitor the branch operation to ensure the implementation of external regulation and internal guidelines, arrange verify to brief the new regulations upon receive;
· Monitor the timely distribution of Group and Local regulatory circulars, procedures and guideline implementation;
· Supervise the compliance of internal and external returns and reporting and ensure timely submission to CNQ and Local authorities;
· Assist Compliance Manager to conduct monthly/regular check, ensure the branch compliance and submit the checking report to CNQ CMP;
· Monitor regular training to ensure the staff awareness of compliance and anti-money laundering;
· Assist to apply for the launching of new business or product and follow up the approval progress with local authorities;
· Arrange compulsory reading of Compliance Officer handbook and Compliance Manual by all Managers and staff officers periodically and keep proper record;
· Co-ordinate to handle special requirement from Local authorities, such as survey and reporting.
Job Requirements:
· University Graduate, major in Law Related field;
· Familiar with the financial rules and regulations;
· Good interpersonal skill and communication skills;
· Proficiency in both spoken and written English;
· Committed, logical thinking and can work under pressure.
汇丰银行(中国)有限公司是香港上海汇丰银行有限公司全资拥有的外商独资银行。汇丰中国综合全面的市场知识、对不同区域业务条件的深刻了解,及透过与中国贸易和投资公司的紧密合作,我们不仅在中国提供了专业化的服务,而且为有志在中国银行专业发展的人士提供了良好机会。最重要的是拥有全球资源和本地智慧的汇丰,成功发展了多项领先市场的银行服务,为市场树立专业、创新和质量各方面的新标准。
汇丰综合全面的市场知识、对不同区域业务条件的深刻了解,及透过与中国贸易和投资公司的紧密合作,我们不仅在中国提供了专业化的服务,而且为有志在中国银行专业发展的人士提供了良好机会。最重要的是拥有全球资源和本地智慧的汇丰,成功发展了多项领先市场的银行服务 — 为市场树立专业、创新和质量各方面的新标准。
汇丰中国热切期望未来的业务领袖加入我们这个激动人心的发展进程。最清楚的一点是,如果您正在寻找广阔而多元化的职业生涯,一个实现您万象雄心且面向全球经济高速发展的机遇,那么,汇丰银行正是您首屈一指的选择。
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