, and delivery for climate risk management in compliance with HKMA SPM GS-1, and in alignment with the Bank's strategy in ESG, Green... and consultants) on climate risk related matters to ensure compliance of regulatory and internal requirements Job Requirements...
ComplianceOfficer, Chief Operating Officer, Internal Legal Counsel, External Legal Counsel or other designated client leaders... and journey with us. About The Business We help clients manage regulatory compliance, enforcement actions, financial crime...
with us. Job Responsibilities Familiar with AML compliance with local rules and regulations and keep abreast of group AML policies Review... Excellent communication and writing skills in English and Chinese (including Putonghua Proficient in PC skills in Microsoft...
documents checking according to standard practices; Ensure compliance with regulatory requirements, internal policies... knowledge; Strong communication and problem-solving skills; Able to work independently; Proficiency in both English...
, and communication skills. Proficiency in both written and spoken English, Cantonese. Fluent spoken Mandarin Chinese...
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