Compliance Manager, Bank

Location: Hong Kong
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: HK$30000 - HK$50000 per month
REF: BBBH250327_1636962679

Our client is a renowned corporate bank in Hong Kong. With the team expanding, an excellent opportunity arises for regulatory compliance professionals.

Responsibilities

  • Provide compliance advice to different business units to ensure compliance with relevant regulatory requirements
  • Assist in fostering the compliance and risk culture of our Company
  • Carry out compliance review and checking, develop and update compliance policies and procedures
  • Review policies and procedures prepared by other departments and provide compliance advice
  • Provide advisory support to business units and other departments on compliance and regulatory requirements (e.g. Banking Ordinance, Securities and Futures Ordinance, and subsidiary legislation and SPMs issued by HKMA)
  • Assist in providing trainings on compliance issues to all relevant staff

Requirements

  • Degree holder in Law, Business Administration, Accounting, or related disciplines
  • Minimum 5 years of solid regulatory compliance experience in corporate banking and compliance rules issued by HKMA
  • Good knowledge in PC skills (MS Word, Excel, and PowerPoint), Chinese typing an advantage
  • Proficient in both spoken and written English and Chinese (Putonghua an advantage)

Contact Andy Yip at (852) 3103 4309 / andy.yip@ambition.com.hk or APPLY NOW by clicking the button below quoting reference number AY 247566

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