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Assistant manager -Compliance & Risk Management

Bank Of China (Hong Kong) Limited
Hong Kong
Mise en ligne il y a environ 1 mois Intérim Competitive
Assistant manager -Compliance & Risk Management
Responsibilities:
  • 3 - 4 months contract position in Compliance and Risk Management Department
  • maintain and review company's manual, procedures and practices to ensure compliance with all applicable laws and regulations
  • perform data cleansing and maintain regulatory documentation
  • conduct counterparty and client due diligence due diligence
  • Prepare regular internal and/or external reports
  • perform ad hoc assignments as instructed by the Team Leader and other team members
Requirements:
  • Holder of law degree from a local or overseas university
  • Read and write Chinese and has strong English writing skills
  • At least 1-2 years of work experience
  • Good organization skills and attention to details


Référence  495858
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