Compliance staff

* This position is required to assist and support Legal & Compliance Officer in administration of the business from a legal and compliance perspective and to ensure the bank is in compliance with local legal requirements.

1. Provide corporate secretarial functions, including preparing draft Local Compliance Committee’s meetings, Risk Management Committee’s meetings, conduct internal filing and maintenance of company licenses, agreements, and other documents.

2. Assist Legal & Compliance Officer in providing day-to-day management of all aspects of legal for the bank, including:

• Regulatory/legal issues relating to banking operation
• General cooperate and commercial advisory works
• Set up and maintain legal library (soft copy and hard copy) of legal regulation and legal advice, etc.
• Conduct regular legal research and update the Legal & Compliance Officer on any changes and/or developments of the local laws and regulations, then prepare the first draft of the internal legal update.
• Prepare the first draft of legal reports on specific matters as required by Legal & compliance Manage from time to time
• Assist the Legal Compliance Manager in doing person compliance training on appropriate topics.