Responsibilities:

• Provide general and regulatory compliance support for the bank
• Conduct compliance review on the bank’s businesses and ensure regulatory compliance
• Provide full range of compliance advisory and support to both frontline and back office on day-to-day operations 
• Handle enquiries and reporting requirements from regulators and external parties
• Keep abreast of regulatory changes and drive the appropriate corresponding changes in policies and procedures for the compliance purpose
• Disseminate compliance-related information and publications to all relevant staff or departments
• Conduct compliance training and promote staff compliance awareness

Requirements:

• Degree holder in law, finance, accounting or related disciplines
• Minimum 5 years’ experience in the field of banking compliance preferably with retail bank
• Familiarity with the banking ordinance and rules, codes and guidelines issues by HKMA
• Self-motivated, independent with strong analytical abilities and good judgement
• Proficiency in both written and spoken English, Chinese and Mandarin

Interested parties, please send your detailed resume with current salary, expected salary and contact method via with "Position Name & Job Number" on the subject header.

Only shortlisted candidates will be notified.

All data collected will be used for recruitment purpose only and will be used strictly confidential

    

« Return to list