Compliance Manager (Banking)

A reputable China-based Bank with its Group Company listed in Hong Kong is looking for a Compliance Manager to join her bank

Responsibilities:

• Develop, review, and enforce compliance programs in accordance with the policies and guidelines of the bank and regulators

• Collaborates with other business units to review compliance issues

• Address and meet regulatory or business changes.

• Conducts regular compliance reviews and updates

• Handle enquiries from regulators, e.g., HKMA, SFC

• Develop and conduct compliance training to internal staffs in order to enhance the compliance consciousness of all staff levels.

Requirements:

• Degree holder in Business Administration, Finance, Business Law or related disciplines

• Minimum 7 years banking experience in compliance, internal auditing or risk management

• Exposure in China financial institutions with relevant compliance experience will be an advantage

• Substantial knowledge in regulatory requirements relating to banking industry

• Analytical and independent with sound communication and interpersonal skills

• Proficient in both spoken and written English and Chinese, fluent in Putonghua is preferable.

Interested parties please send your resume in word format with current & expected salary and notice period to janice@hkjobc.com. For details, please feel free to contact Janice at 6365 3508.