Your new company We are seeking a detail-oriented and proactive Compliance Associate to support the day-to-day operations of the Compliance function. This role is ideal for someone who thrives in a dynamic environment and is passionate about maintaining regulatory excellence.
Your new role - Assist in the implementation and maintenance of compliance policies and procedures
- Support regulatory reporting and liaise with regulators as needed
- Conduct compliance monitoring and testing activities
- Maintain compliance registers and documentation
- Assist with internal and external audits and regulatory inspections
- Monitor regulatory developments and help assess their impact on the business
- Provide compliance training and awareness support to staff
- Support Know Your Customer (KYC), Anti-Money Laundering (AML), and sanctions screening processes
- Help prepare management reports and compliance dashboards
What you'll need to succeed - Bachelor's degree in Law, Finance, Business, or related field
- Require 3-5 years of experience in compliance in Banking (preferably from foreign banks).
- Familiarity with Hong Kong regulatory requirements (HKMA)
- Strong analytical and organisational skills
- Excellent written and verbal communication in English
What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. (krystal.chun@hays.com.hk)
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.