Senior Compliance Manager


Job ref.:

6 Feb 2020


Hong Kong


8+ pqe


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?

  • Responsible for providing compliance & regulatory advice and support to various businesses and departments for the establishment of the virtual bank business
  • Develop and sustain business conduct and other compliance programs for the virtual bank business
  • Responsible for monitoring regulatory compliance risks and perform assurance review; escalate potential regulatory and policy violation and conduct issues to senior management
  • Formulate & review policies and procedures to ensure compliance with all relevant laws, regulations and group policies

What skills/ qualification will you need?

  • Degree holder in accounting, finance or related disciplines
  • At least 8 years of relevant regulatory compliance experience in the banking industry
  • Knowledge of fintech, e-banking & payment systems, the use of new technology such as Big Data and AI
  • Excellent command of both spoken and written English and Mandarin
  • Candidates with less experience will be considered as Compliance Manager

Who would be suitable for the position?

Candidates who:-

  • able to work independently in a fast-paced environment, and deliver high-quality work
  • can make, support and defend difficult and complicated regulatory      compliance decisions

Apply here

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