Compliance Officer – Legal Affairs

The client:

• 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

Apply here

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