- Regional Corporate Bank & HKMA regulated
- Biz, General & Regulatory Compliance Advisory
- Small Team & Work-life Balance
Our Client
Immediate opening for experienced compliance manager to provide comprehensive regulatory advisory for corporate & global markets businesses.
Job Duties
- Manager in charge of Compliance
- Provide business and regulatory compliance advisory by assuming in-house consultation to senior management & operations from FTB office
- Ensure fulfilment of regulatory requirements and corporate governance through collaborating with HQ and internal auditors
- Periodic reviewal of control policies and cultivation of compliance culture
- Oversight timely submission of HKMA returns and facilitate related investigation
Requirements
- Degree holder with 5 years+ relevant general and business compliance earned from HKMA regulated banking entities
- Understanding of global markets and corporate banking business
- Strong stakeholder management
- Independent and multi-tasked with strong passion to take up accountabilities
- Proficient in English, Mandarin and Cantonese
Category : AML, Legal & Compliance

Industry :
Banking & Finance
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