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In-House
Attorney
Finance - Banking
Litigation - Whistleblower - CFTC
Min 5 yrs required
Senior Manager, Compliance Attorney The candidate will report to the Head of Banking Compliance of the Group Legal and Compliance Division, you will assist in monitoring regulatory developments, formulating and maintaining compliance policies, guidelines and manuals, reviewing of marketing materials from COBP perspective, supervising on staff securities dealing and s. 83/85 of Banking Ordinance monitoring, operational risk incident handling and reporting, compliance related training and management reporting.
Qualification and Experience
The candidate should have degree holder in Law, Finance or related disciplines and possess legal or accountancy professional qualifications. Must have 8+ years' relevant experience in banking industry. 3+ years of which in a managerial role is required. Should have previous exposure in dealing with the regulators. Familiar with banking regulations and operations is needed. Good command of both written and spoken English and Chinese is needed. Good communication skills and team player are required.
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