Your new company

We are seeking a Highly motivated and experienced credit analyst to join our team at a leading Chinese bank. As a credit analyst, you will be responsible for general compliance and compliant handling.

Your new role

• Provide regulatory advice and guidance on rules and regulations in respect of general compliance
• Handle complaint cases with compliance issues, including liaising with regulators, ensuring the investigation is conducted appropriately, and providing comments on the replies to the complainants
• Collaborate with other business units to review compliance issues in order to address and meet regulatory or business changes
• Develop, review and enforce the compliance programmes in accordance with the policies and guidelines of the bank and regulatory bodies.
• Provide internal compliance training
• Review policies and procedures
• Liaise with regulators, including HKMA, SFC and IA, etc, handle regulators’ enquiries and information request

What you'll need to succeed

• Degree holder in Business Administration, Finance, Laws or related disciplines
• 3 years banking experience in compliance or risk management
• Substantial knowledge in regulatory requirements relating to banking industry
• Analytical, proactive, strong organization skills and good team player
• Proficient in both spoken and written English and Chinese

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV or share your latest profile to rowina.lo@hays.com.hk

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.