Bank of China
Compliance Manager - Compliance Division
Bank of China, Ogden, Kansas, United States, 66517
Compliance Manager - Compliance Division
Job No.:
492271Employment Type:
Full timeDepartments:
Legal & Compliance and Operational Risk Management DepartmentJob Functions:
Legal, Risk ManagementResponsibilities:Provide advisory services to business units (including retail banking, corporate banking and global markets) regarding regulatory compliance issues on new products/services and business propositions.Participate and assist in regulatory compliance-related projects, initiatives and system launch/enhancement.Review policies and procedures, compliance manuals etc. in accordance with the relevant laws and regulations.Conduct compliance training for staff in accordance with local regulations and the Bank's policies and training objectives.Requirements:Degree holder or above in Law, Banking and Finance, Accounting or related disciplines.At least 3 years' experience in legal and regulatory compliance, preferably in banking, financial sectors or regulatory bodies.Sound knowledge in banking products, regulatory requirements and the market practice.Good analytical, interpersonal and communication skills with flexibility and adaptability to changes.Good command of both written and spoken English and Chinese (including Mandarin).Proficiency in using Microsoft Office.
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Job No.:
492271Employment Type:
Full timeDepartments:
Legal & Compliance and Operational Risk Management DepartmentJob Functions:
Legal, Risk ManagementResponsibilities:Provide advisory services to business units (including retail banking, corporate banking and global markets) regarding regulatory compliance issues on new products/services and business propositions.Participate and assist in regulatory compliance-related projects, initiatives and system launch/enhancement.Review policies and procedures, compliance manuals etc. in accordance with the relevant laws and regulations.Conduct compliance training for staff in accordance with local regulations and the Bank's policies and training objectives.Requirements:Degree holder or above in Law, Banking and Finance, Accounting or related disciplines.At least 3 years' experience in legal and regulatory compliance, preferably in banking, financial sectors or regulatory bodies.Sound knowledge in banking products, regulatory requirements and the market practice.Good analytical, interpersonal and communication skills with flexibility and adaptability to changes.Good command of both written and spoken English and Chinese (including Mandarin).Proficiency in using Microsoft Office.
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