10 Jun 2020
A market leading virtual bank
What can the client offer?
Valuable experience from a market leader with excellent career path
Energetic and very good working environment
What are your responsibilities?
Provide compliance & regulatory advice and support to various business units and departments to support the growth of the virtual bank business
Develop and implement the compliance program; review policies and procedures to ensure compliance with all relevant laws, regulations and group policies
Build and maintain good relationship with regulatory authorities in the region and handle all related enquiries
Monitor regulatory compliance risks and perform assurance review; escalate potential regulatory and policy violation and issues to senior management
Provide compliance training to internal staff regularly
What skills/ qualification will you need?
Degree holder in LLB, accounting, finance or related disciplines
Min 7 years of relevant legal and regulatory compliance experience in banks or financial institutions
Candidates with knowledge in Fintech & payment systems are highly preferred
Excellent command of both spoken and written English and Mandarin Chinese
Who would be suitable for the position?
Able to work independently in a fast-paced environment, and deliver high-quality work
Good team player, creative, self-motivated, independent and detail-minded
Providing us with a copy of your CV will greatly assist us in identifying suitable roles for you. However, under no circumstances will we submit your CV or identify you to any third party without your specific prior knowledge and consent. Only with your express permission will we disclose your details to prospective employers.
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