Regulatory Compliance Manager, Retail Banking

Our client is a reputable banking group, with a strong presence in Asia, a long history, and an established compliance team and culture in HK. As a part of their growing HK Compliance Team, they are now looking for seasoned, knowledgeable, and driven compliance professionals to specialize in their retail banking business. This person will be handling regulatory compliance duties focusing on digital initiatives.

Pure Hong Kong - Hong Kong - Full time

Salary: HK$55k - HK$80k

The Role

As a senior member of the Regulatory Compliance Team, you will be reporting to the Head of Compliance, responsible for providing compliance advice to their retail banking business, digital initiatives and investment monitoring & surveillance, new products approval, licensing as well as being heavily involved in compliance projects for the APAC region. 

 

Your Profile

The successful candidate will be a degree holder in Law or Accounting, with a professional qualification is highly preferable. You will have at least 6 years of compliance experience in a retail banking compliance role. You will possess excellent presentation and communication skills (Ability to read & write Chinese and English is a MUST), and an ability to deal with all levels of an organization.

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