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- Business Compliance Manager - Commercial Banking
Job Description :
Duties:
- Prepare reports on issues / non-compliance identified in CSA checking
- Assist divisions / department to prepare Key Risk Indicators (KRI) reports based on data provided by divisions / departments
- Analyze Operational Risk Event (ORE) Reports relating to non-compliance / breaches
- Requirements:
- Minimum a Degree in Accounting, Business Administration or related disciplines
- Minimum 6 years relevant experience in compliance / audit / operational risk management in the banking industry
- Professional qualifications of CPA, ACCA and/or CIA is a plus
- Proficiency in written and spoken English and Chinese
Industry :
Top Management / Senior Management
Employment type :
Full time
Company Details :
Charterhouse...view more
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