Job summary

Responsibilities:

  • Provide compliance support and advices to the bank and front-line business
  • Ensuring the bank if complied with internal and external regulatory requirements
  • Closely monitor and enhance the existing compliance framework, policies & procedures
  • Ensure that regulatory changes and effectively communicated across different departments
  • Handle and advise on regulatory requests or enquiries
  • Liaise with regulators ...

Responsibilities:

  • Provide compliance support and advices to the bank and front-line business
  • Ensuring the bank if complied with internal and external regulatory requirements
  • Closely monitor and enhance the existing compliance framework, policies & procedures
  • Ensure that regulatory changes and effectively communicated across different departments
  • Handle and advise on regulatory requests or enquiries
  • Liaise with regulators on compliance related matters

Requirements:

  • Minimum 8 years of compliance experience in the Banking industry
  • Experience in the Retail Banking & Commercial Banking business
  • Familiar with HKMA regulations and requirements
  • Experience in compliance advisory across different business lines - retail/commercial/corporate
  • Candidates coming from General Compliance background will also be considered

Our client offers attractive remuneration package to the right candidate. Interested parties please kindly reach out to Eunice Lee at 39070744/e.lee@gravitasgroup.com for a confidential discussion.

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