Assistant Branch Compliance Manager SZH
Shenzhen, GD, CN, 518048
Job description

A Career with Hang Seng China
Hang Seng's Risk and Compliance ("RKM") strives to maintain a well-balanced risk profile for the Bank while enabling businesses to thrive. Our team actively manages a varied and dynamic range of risk types. We are dedicated to collaborating with businesses, other functional units and regulatory bodies to develop and implement robust and customised risk management frameworks and measures to maintain the strong market position of the Bank.
Some careers open more doors than others.
If you’re looking for a career that will unlock new opportunities, join us and experience the possibilities.
We are currently seeking a high calibre professional to join our team as an Assistant Branch Compliance Manager.
GCB 6
Principal responsibilities
- Maintain good work relationship with regulators and being able to engage and communicate effectively with regulators as required.
- Support Regional Head of Branch Compliance to supervise and coordinate execution of regulations and regulatory requirements applicable to the Branch.
- Support to provide first line advice, reporting exceptions, carrying out compliance monitoring and mitigation programs and engaging regulators in clarification of regulatory requirements.
- Support to handle regulatory matters including on-site inspections, meetings, visits, surveys, administrative approvals, product filings, policy imperatives, banking association affairs, and etc.
Qualifications:
- 5 years’ relevant working experience in foreign banks is perferred
- Sound knowledge of the regulations of PBOC, NFRA and SAFE
- Good communication and interpersonal skills
- Proficiency in both English and Chinese, with good knowledge of PC application software
- Maintain good work relationship with regulators and provide compliance advice to branch management and staff
You’ll achieve more when you join Hang Seng.
Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment, good career development opportunities and competitive compensation packages. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.
Issued by Hang Seng Bank (China) Limited