Job summary

Job Description

  • Develops, reviews, and enforces the compliance programmes in accordance with the policies and guidelines of the bank and regulatory bodies.
  • Collaborates with other business units to review compliance issues to address and meet regulatory or business changes.
  • Conducts regular compliance reviews, handles HKMA enquiries, develops and conducts internal trainings on all compliance issues to...

Job Description

  • Develops, reviews, and enforces the compliance programmes in accordance with the policies and guidelines of the bank and regulatory bodies.
  • Collaborates with other business units to review compliance issues to address and meet regulatory or business changes.
  • Conducts regular compliance reviews, handles HKMA enquiries, develops and conducts internal trainings on all compliance issues to enhance the compliance consciousness of all staff levels.

Requirements:

  • Degree holder in Business Administration, Finance, Business Law, or related disciplines.
  • At least 7 years banking experience in compliance, internal auditing, or risk management.
  • Exposure in China financial institutions with relevant compliance experience is highly preferable.
  • Substantial knowledge in regulatory requirements relating to banking industry.
  • Analytical, proactive, and independent with sound communication skills.
  • Proficient in both spoken and written English and Chinese, fluent in Putonghua is preferable.

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