Compliance Officer – Legal Affairs


Job ref.:

10 Jun 2020


Hong Kong




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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