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Compliance Manager, Credit Approval Department

Posting Date:  Nov 22, 2022
Location: 

Hong Kong, HK

Employment Status:  Permanent
Department:  Credit Approval Department
Job Description: 

Job Summary

Job Responsibilities

·    Promote and monitor the effective implementation of external supervision rules and the Bank’s policies and procedures
·    Conduct gap analysis to fulfill regulatory requirements, develop and improve credit related policies and operational processes
·    Conduct internal investigation and report to Internal Control & Compliance Department of any non-compliance issues
·    Cooperate with internal and external inspection and examination work
·    Act as Department’s Operational Risk Respondent, responsible for department’s related KRA & KRI and keep track of Risk Management Department’s reports
·    Participate in ad hoc work and projects related to compliance issues


Requirements 

·    University graduate with major in Economics, Finance or related disciplines
·    Minimum 5 years of banking experience in credit and/or compliance department
·    Knowledge in credit risk related management and operational procedures
·    Familiar with the requirements of HKMA’s guidelines and the Bank’s credit policies and procedures
·    Proficient in spoken and written English & Chinese (including Putonghua)
 

Education

- Bachelor Degree or above

Qualification

Experience

- 4 to 6 years of relevant experience

Knowledge & Skills