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Regional Policies Compliance Analyst

Location Hong Kong, Hong Kong
Posted 12-September-2018
Regional Policies Compliance Analyst
[Description] Job Overview: The Regional Policies Compliance Analyst is expected to liaise closely with other divisions of the Bank, in order to determine global policies and procedures in APAC level.

Key Responsibilities:

Determine the applicability of global policies and procedures related to MI to APAC
Identify the gaps of areas / topics which are currently not covered by the APAC MI policies and procedures
Draft the relevant MI policies and procedures for the APAC region. Provide procedures management
Work closely with Global Markets, Investment Banking, Securities Services, and Country Compliance teams within the APAC region
Provide general administrative support to the Head of Policies and MI Advisory Compliance APAC

Key Skills:

At least 3 years of experience, preferably in Legal or Compliance with international banks
Bachelor’s degree or equivalent in Finance, Law, Language or related subject is preferred
Basic knowledge of banking/securities regulations in Asia (at least Hong Kong)
Good knowledge of Global Markets, financial products and business processes
Excellent writing and drafting skills with high attention to details
Strong desire to work as part of an effective and collaborative team
Good communication and interpersonal skills, with the ability to build good working relationship with different business, management and other functions
Excellent written and spoken English and Cantonese are essential
Salary details
USD 70000.00 to USD 90000.00

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