Branch Compliance Manager
Provide compliance advice/briefing to branch management and business functions
Supervise and coordinate implementation of new/updated regulatory requirements and Group imperatives on compliance;
Report compliance exceptions and assist branch management/business functions in resolving the exceptions smoothly and promptly.
Assist management and branch functions to communicate and/or engage with local regulators, government agencies, banking and trade associations
Handle regulatory / administrative approvals and registrations of the branch
Provide proper trainings and guidance to the staff and drive a high performance and teamwork culture.
Conduct compliance monitoring at branch level to identify and remediate compliance weaknesses
Manage all compliance reports are completed with high quality and submit on time.
To ensure that all control measures relevant to the job responsibilities are undertaken to minimize the risk exposure of the Bank by observing the established internal control systems and monitoring the effectiveness of such systems.
Minimum 8 years of compliance management experiences in banking industry
Good knowledge of the general banking products and services and the regulatory requirements in the banking industry
Familiar with the banking operation system; the reporting systems with the regulators
Good ability in review, investigation, logical and analytical thinking
Excellent communication and inter-personal skills, with experience of dealing with executives at all levels including the capacity to articulate the case for risk management and policy in the language of business
Ability to develop practical, cost effective solutions to complex issues
Experience of dealing with regulatory matters and confident interaction with Regulators
51金融圈为求职招聘者提供恒生银行（中国）有限公司Branch Compliance Manager职位，薪资：面议，地点：北京，更有Branch Compliance Manager的职位描述、相似职位等等介绍信息。