Provide advisory services to business units (including retail banking, corporate banking and global markets) regarding regulatory compliance issues on new products/ services and business propositions
Participate and assist in regulatory compliance-related projects, initiatives and system launch / enhancement
Review policies and procedures, compliance manuals etc. in accordance with the relevant laws and regulations
Conduct compliance training for staff in accordance with local regulations and the Bank's policies and training objectives
Requirements:
Degree holder or above in Law, Banking and Finance, Accounting or related disciplines
At least 3 years' experience in legal and regulatory compliance, preferably in banking, financial sectors or regulatory bodies
Sound knowledge in banking products, regulatory requirements and the market practice
Good analytical, interpersonal and communication skills with flexibility and adaptability to changes
Good command of both written and spoken English and Chinese (including Mandarin)
