On 30 March 2012, China Minsheng Bank Corp., Ltd. (“CMBC") successfully opened its first overseas branch in Hong Kong, marking a significant milestone of its international development.
The Hong Kong branch of the Company was committed to developing three major business segments, including the wholesale banking (i.e. corporate banking), capital transaction and retail banking. The Bank has been developed into an important overseas platform of the Company for the past ten years and has played a vital role in driving the growth of our cross-border collective trade financing business.
To cope with a rapid expansion in CMBC Hong Kong Branch, we are now inviting high caliber candidates to apply for the following position. Interested parties, please send full resume (both in English and Chinese) with current and expected salary and the date of availability by clicking Apply Now. Please quote your name and the job position in the subject of your email.
Information provided will be treated in strict confidence and only be used for recruitment purpose.
Welcome to learn more about China Minsheng Bank at .www.cmbc.com.cn
Responsibilities
- Advise management and relevant business units on compliance issues related to investment products, corporate business, wealth management & private banking
- Establish compliance programs to ensure operations are in compliance with regulatory requirements
- Develop, update, review and provide inputs on compliance policies and guidelines
- Conduct regular compliance reviews and checking on client investment suitability management, staff dealing, individual and corporate licensing, account-opening, etc.
- Liaise with local regulators such as HKMA and SFC
- Promote compliance awareness and culture of the bank by developing and delivering compliance training
- Support and facilitate Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) implementation
- Perform ad-hoc compliance related projects
Requirements
- Bachelor degree or above in law, finance, accounting or related disciplines
- Minimum 6 years of compliance experience in banking industry
- Well-versed with rules and regulations related to banking and financial institutions
- Sound knowledge in regulators’ requirements and regulated activities
- Good understanding on banking operations and familiar with investment products such as equities, collective investment scheme, derivatives, structured products, etc.
- Good analytical, interpersonal and communication skills
- Good command of English, Mandarin and Cantonese
| Job level | Middle |
|---|---|
| Work Exp. | 6 Years |
| Education | Bachelor Degree |
| Location | Central |
| Employment type | Full Time |
| Benefits | 13-month pay,5-day week,Dental plan,Medical plan,Performance bonus |
| Industry | Banking |
| Job function | Banking / Finance ( Risk Management ) Banking / Finance ( Legal / Compliance ) |
| Published On | 27/9/2022 |
