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Advise and promote the Company's compliance and operational risk management.
Report any operational risk and to supervise rectification plan to take proper remedial actions, addressing the gaps through a newly established processes and procedures.
Formulate policies and procedures on operational risk, reputation risk, and compliance risk,
Conduct risk assessment to understand about operational risk management trends of the company.:
Minimum 7 years' experience in compliance, audit or related fields. Has retail banking experience would be preferable.
Well-versed with rules and regulations related to banking and financial institutions including Banking Ordinance, Code of Banking Practice, Personal Data (Privacy) Ordinance, and other relevant legal and regulatory requirements.
Excellent command of written and spoken Chinese and English
Strong self-motivation, with good communication, interpersonal and analytical skills
Internal Number: 4610705
About Hamlyn Williams
eFinancialCareers is a career site specializing in financial services.