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Employer Ref: 499721
Recruit Ref: L0601711997
Posting Date: 2025-11-03
Bank of China (Hong Kong) Limited
Bank of China (Hong Kong) Limited

Established in 2006, our Management Trainee ("MT") Programme aims to nurture high-calibre talents to become future leaders who are ready to take up challenges and excel in our businesses. Positioned as the cradle of leaders, we are determined to invest considerable amount of resources into our MTs, through the provision of multi-facets of developmental opportunities to facilitate their ever-learning total experiences and pave the promising career path. MTs who joined us in early years have evolved as business leaders and subject matter experts running their teams.
Compliance Manager (Compliance Division)

Responsibilities:

  • Provide advice to business segment (primarily corporate banking) on regulatory requirements
  • Collaborate closely with relevant stakeholders and participate/assist in regulatory compliance-related projects, product initiatives and system launch / enhancement, etc.
  • 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
  • Ad-hoc tasks as assigned by management from time to time.

Requirements:

  • Degree holder or above in Law, Banking and Finance, Accounting or related disciplines
  • At least 2 years' experience in legal and regulatory compliance, preferably in banking, financial sectors or regulatory bodies
  • Knowledge in banking products, regulatory requirements and the market practice (experience and knowledge relevant to corporate banking compliance is an advantage)
  • Good analytical, interpersonal and communication skills with flexibility and adaptability to changes
  • Good command of both written and spoken English and Chinese (including Mandarin)
  • Proficiency in using Microsoft office
  • Applicants with less experience might be considered for a contract role

Interested parties please send your portfolio, full resume with expected salary and date of availability by clicking APPLY.

Summary
Industry:
Banking / Finance / Securities / Investments 
Job Position Level:
Senior 
Employment Term:
Full Time / Permanent 
Min. Edu. Level Req:
Bachelor 
Minimum QF Level attained:
-- 
Total Working Exp:
2 or above 
Salary(HKD):
-- (Monthly)
Benefits:
--
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