Your new company
Our client is one of the most dynamic commercial banks in China, with a growing presence in Hong Kong. They are committed to upholding the highest standards of integrity, regulatory compliance, and operational excellence. Join their compliance team and help shape a strong compliance culture that supports sustainable growth.
Your new role
- Develop and maintain the branch's compliance management framework, including daily advisory support, compliance reviews, and training initiatives
- Coordinate with regulators and internal/external auditors on compliance-related matter
- Supervise internal control operations and prepare comprehensive internal control assessment report
- Conduct regular compliance reviews and risk assessments across business unit
- Coordinate the formulation, implementation, and updates of internal policies and procedures
- Monitor regulatory developments and ensure timely updates to internal policies and procedures
- Provide compliance advisory support to business and operations teams
- Deliver compliance training and promote awareness across the organisation
- Investigate and report compliance breaches or suspicious activities as needed
What you'll need to succeed
- Bachelor's degree or above in Law, Finance, Accounting, or related disciplines
- Minimum 4-6+ years of relevant experience in banking compliance, preferably with exposure to internal control functions
- Strong knowledge of HKMA regulations, AML/CFT guidelines, and general banking compliance standards
- Excellent analytical, communication, and problem-solving skills
- Proficiency in written and spoken English and Chinese (Mandarin and/or Cantonese)
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 about your career.
