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Position Requirement: |
Responsibilities:
- To ensure the Bank’s operations are in compliance with laws and
regulations;
- To conduct compliance testing on business units, including but not limited
to planning, execution and reporting of the compliance testing;
- To conduct compliance risk assessment on business units in order to
determine the scope of work for compliance testing;
- To liaise with OCBC and OCBCWH HK’s Compliance testing team;
- To follow up the rectification of issues identified in audit, inspection or
compliance testing, and provide advice on the revision of policies, procedures
and training if necessary.
Requirements:
- Bachelor degree holder or above
- Knowledge in banking operation and compliance
- Minimum 5 years of relevant experience
- Good logical, analytical and problem-solving abilities
- Good command of English and Chinese
OUR BENEFITS
As
rewards to high achievers, we offer an attractive remuneration package which
includes:
• Year end bonus plus performance bonus • Meal
allowance • Medical coverage • Life insurance • High-yield payroll
account • Low-interest staff mortgage plan • Provident fund scheme • Paid
annual leave • Education allowance • Sales incentive
Interested parties, please apply the job via Job853.com! |
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