...p, is a virtual bank licensed by the Hong Kong Monetary Authority.
Job Description
This position reports to Senior Manager, Regulatory Compliance while working alongside other Legal and Compliance Department staff to ensure the Bank’s compliance with all the relev...
...tlement reconciliation
Assist in preparing month-end closing, reports and analysis
To prepare reports for auditor and local regulatory filing
Handle ad hoc projects assigned by management
Requirements
Diploma or above in Accounting, Finance or Business re...
...nts, conducting risk level assessments of company customers in conjunction with the requirements of the compliance department and regulatory agencies, and conducting regular risk investigations and re-inspections;
Identify, monitor, analyze, and investigate suspiciou...
...ll strategic plan to drive and grow a new product line of the FI, CMB and SME in Hong Kong.
# Develop high-quality business and regulatory plans and strategies ensuring which are aligned with Airstar Bank's short-term and long-term objectives.
# Identify and analyse...
...ence in undertaking SAR reviews and investigation within a financial institution
~Knowledge of AML/ CFT Compliance and relevant regulatory requirements
~Good command in both written and spoken English and Chinese (including Mandarin)
~Good analytical, interpersonal...
... Internal Audit, the candidate shall plan and carry out Independent Assessment assignments of the Bank required because of either regulatory requirement, significant change or expansion of business initiatives or projects;
# Working independently, the candidate is req...
...entified during the risk assessment process
# Liaise and coordinate with other control functions across the Bank on standards & regulatory interpretation, and other activities around technology & operational risk controls
# Assist to promote a positive risk culture ...
...nd compliance with the procedure guideline
# Review and update the operational guidelines and manuals in accordance with legal, regulatory and internal requirements
# Participate in projects on new process/service development, automation of new process and system en...
... and product launches.
# Monitor industry trends to identify opportunities and risks associated with virtual assets and related regulatory developments.
# Contribute to the strategic planning and execution of projects, ensuring alignment with the bank's digital tran...
... Collaborate closely with the legal, compliance, and risk teams, ensuring effective communication and dealing with inquiries from regulatory bodies; Knowledge in card product compliance highly preferred.
# Follow through and co-ordinate with internal stakeholder and m...
...p to HNW and untapped customer market
Ensure the selling processes are in compliance with the Bank's policies, procedures, and regulatory guidelines
Monitor and maintain good records for life insurance referral business performance, closely follow up with status, ...
Responsibilities
Review cosmetic ingredient lists and packaging labels with regulatory requirements
Ensure products are reviewed or tested and met import country mandatory requirements and company standards
Working with factories and arrange audit or testi...
...provided to support production and quality control processes
Ensuring lighting products meet applicable industry standards and regulatory requirements. Staying informed about safety regulations, energy efficiency guidelines, and environmental certifications to guide ...
...ing and treasury departments
Construct and monitor reliable control systems
Ensure that company complies with all legal and regulatory requirements
Report any risks and provide recommendation to company
In charge of the audit and investigate the findings and...
...-5 years of insurance compliance experience earned from banking OR insurance industries
~Sound Knowledge in insurance products, regulatory requirements and market practices
~Basic knowledge of regulatory requirements such as HKMA’s circulars, Code of Banking Practic...
...pend, and refine customer segmentation.
# Oversee the production of marketing collateral in alignment with brand guidelines and regulatory requirements.
# Cultivate relationships with domestic and international partners, including card networks, merchants, and finte...
...ilities
The successful candidate will perform review, detail inspection and investigation to ensure compliance with the relevant regulatory requirements, Group’s control procedures, technical specifications and work instructions. As an integral team member of the Risk ...
...ives.
# Collaborate with product and technical teams to ensure successful partnership integration.
# Monitor industry trends, regulatory changes, and competitor strategies to leverage opportunities for innovation.
# Ensure adherence to all regulatory standards and...
...elivery, coordinating with cross-functional teams, managing product development details, and ensuring compliance with quality and regulatory requirements.
~ Work closely with suppliers mainly located in Shenzhen
~ At least 5 years of experience in project management...