Compliance Manager - Central Compliance Virtual Bank

NexusSearch International-company-logo
Compliance Manager - Central Compliance Virtual Bank
NexusSearch International
Business & Management
Central and Western, Hong Kong
7 days ago
Full Time
Onsite
Professional Services
Job Description
234 days ago

Responsibilities

  • Provide compliance advisory primarily to the business banking or retail banking business, including SMEs credit products, insurance and investment products

  • Work with key stakeholders to ensure awareness and identification of potential impacts of regulatory changes to the existing operating model of the bank and timely implementation to ensure compliance;

  • Understand business needs and assist the business in developing products and services which align with applicable regulatory requirements and industry standards;

  • Review internal policies and procedures to ensure compliance with regulatory requirements;

  • Assist in liaising with regulators on compliance matters and regulatory enquiries/examination; Handle ad-hoc projects assigned by the Head of Compliance from time to time

Experience Education & Skills

  • Degree or above in Law, Business Administration or related disciplines

  • Familiar with investment/insurance products and other general banking products/services for retail banking in HK

  • Experience in advising digital banking is highly desirable

  • Experience in interacting with regulatory bodies (e.g. HKMA, IA, SFC);

  • Excellent written and verbal communication skills in English, Cantonese and Mandarin

  • Detail-oriented, analytical and has the ability to identify potential issues and solutions

  • Passionate to work in a dynamic environment Less experienced candidates will be considered for Manager level

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