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Compliance Manager - Compliance Division

Río Grande, PR, United States

Responsibilities: Provide advisory services to business units (including retail banking, corporate banking and global markets) regarding regulatory compliance issues on new products/ services and business propositions

Participate and assist in regulatory compliance-related projects, initiatives and system launch / enhancement

Review policies and procedures, compliance manuals etc. in accordance with the relevant laws and regulations

Conduct compliance training for staff in accordance with local regulations and the Bank's policies and training objectives

Requirements: Degree holder or above in Law, Banking and Finance, Accounting or related disciplines

At least 3 years' experience in legal and regulatory compliance, preferably in banking, financial sectors or regulatory bodies

Sound knowledge in banking products, regulatory requirements and the market practice

Good analytical, interpersonal and communication skills with flexibility and adaptability to changes

Good command of both written and spoken English and Chinese (including Mandarin)

Proficiency in using Microsoft office

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