Compliance Officer, Regional Compliance, Investment Banking

My client is a global investment bank, with a strong presence in Asia Pacific, and is currently looking for a Compliance Officer to join their Regional Regulatory Compliance Team. This person will report to the Regional Head of Regulatory Compliance in HK, working in a small team environment, covering well-rounded compliance duties for the bank.

Pure Hong Kong - Hong Kong - Full time

Salary: HK$30k - HK$75k

The Role

This is a newly created position, you will be reporting to the Regional Head of Regulatory Compliance in HK, responsible for providing regulatory compliance advice for their capital markets & institutional banking business.  You will be responsible for handling regulators' inquiries, and reviewing new products and new processes according to regulatory requirements.  You will also be responsible for audit and regulatory exams as well as compliance training.  You will be involved in the development and implementation of new regulations, and other compliance-related projects.

Your Profile

The successful candidate will be a degree holder in Law or Accounting, with a professional qualification, with at least 3-5 years of experience working in a banking environment, and sound knowledge of local regulatory requirements and different financial products, you will possess excellent presentation and communication skills (Fluent Cantonese and English is a MUST) and an ability to deal with all levels of an organization.

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