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(Senior) Compliance Manager (Retail Banking / Corporate Banking / Global Markets focused) - Compliance Division
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
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