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Handle with legal, compliance and reputation risks of group management work including the implementation of management requirements from Head Office and the supervision of the risks management of subsidiaries
Maintain and enhance the BOCHK Group legal, compliance and reputation risk management policy and mechanism
Collect, evaluate legal, compliance and reputation risk information, and prepare risk management report
Follow legal, compliance and reputation risk incident and it's rectification progress
Responsible for handling law firm appointment management, legal fee budget management, litigation case analysis and reporting
Provide training on compliance management
Degree or above with major in Law, Banking and Finance, Accounting or related disciplines and professional qualifications
At least 6 years' working experience in compliance, legal or regulatory fields of financial services industry gained in Hong Kong regulatory requirements
Possess Accounting, Legal, or Financial qualifications
Extensive knowledge of Hong Kong regulatory requirements
Good interpersonal, managerial, communication skills and cultural awareness
Effective time and project management skills
Excellent command of written and spoken English and Chinese. Fluent in Mandarin is an advantage
Internal Number: 5499075
About Bank Of China (Hong Kong) Limited
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