Officer, General Compliance

Officer, General Compliance - Shanghai Commercial Bank


Hong Kong

7 January, 2019



Monthly Salary

HKD 14,000 - 18,000

Career Level

Entry level

Years Experience


Employment Type



Responsibilities: • Provide general compliance advisory services to business and operation units • Review and update general compliance policies, procedures and guidelines • Prepare compliance training materials • Perform ad hoc tasks as assigned from time to time Requirements: • Degree holder in Business Administration, Risk Management, Law or related disciplines • Minimum 1 year experience in banking industry • Basic knowledge of local regulations, e.g. Banking Ordinance, Code of Banking Practice, Code of Conduct, etc. • Familiar with retail and commercial banking operations • Responsible, detailed-mind, well-organized with good communication skills

About the Company

Incorporated in November 1950, Shanghai Commercial Bank Limited ("the Bank") has been one of the most distinguished local Chinese banks in Hong Kong. At present, we have over 50 branches across Hong Kong, mainland China and overseas, with a business network reaching the United Kingdom, the United States of America, Shanghai and Shenzhen, to offer our customers comprehensive banking services with convenience. We strive to meet our customers' needs with a wide range of retail and corporate banking products and services, including deposits, loans, remittances, foreign exchange, credit cards, securities trading, international banking, insurance services, gold services, RMB services, internet and mobile banking, all designed and provided with our motto, "For Personalized Service" in mind.

Reward Condition
Referrer Reward
HKD 3,000

Recruitment+ Referral

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