Senior Associate, Investment Compliance, Banking

Your new role You will be responsible for investment and insurance related advice and review of compliance manuals. Handle all licencing/registration matters (including HKMA, IA and SFC) and CPD fulfilment monitoring; Provide day-to-day compliance support to business units across the Bank and handling compliance enquiries; Assist in preparing compliance reports for the Compliance Committee; Assist in compliance training logistics and prepare compliance training materials; Assist in developing, r

Hays - Hong Kong - Full time

Salary: Competitive

Your new role

  • You will be responsible for investment and insurance related advice and review of compliance manuals.

  • Handle all licencing/registration matters (including HKMA, IA and SFC) and CPD fulfilment monitoring;

  • Provide day-to-day compliance support to business units across the Bank and handling compliance enquiries;

  • Assist in preparing compliance reports for the Compliance Committee;

  • Assist in compliance training logistics and prepare compliance training materials;

  • Assist in developing, reviewing, updating and implementing compliance plans, manuals, and internal policies and procedures to ensure compliance with local regulatory requirements and Head Office's policies and procedures;

  • Keep abreast with the new regulatory requirements and ensure the changes are implemented timely;

  • Perform other ad-hoc projects.


What you'll need to succeed

  • Bachelor degree in Business, Finance, Risk Management, Law or related disciplines;

  • Require 2-3+ years of compliance experience in banking or financial services. Experience in Private Banking, Wealth Management, or Capital Markets is an advantage.

  • Strong analytical and problem-solving skills;

  • Dail-minded, well-organized, and able to manage multiple tasks under tight timelines;

  • Good communication and interpersonal skills

  • Proficient in written and spoken Chinese and English (including Mandarin).


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.
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