AI Governance & Digital Banking Compliance Lead

China Merchants Bank Co., Ltd., Hong Kong Branch; Hong Kong; Vor Ort; HKD 900.000 - 1.200.000; Vollzeit

Zusammenfassung

China Merchants Bank Co., Ltd., Hong Kong Branch seeks an experienced Internal Control professional for Digital Banking & AI Governance in Retail Business Management. You will formulate robust policies, advise on digital channel compliance, and translate regulatory requirements into actionable plans.

The role requires at least 5 years in banking, familiarity with AI governance, and strong communication in English and Chinese.

Qualifikationen

• University degree or above is required.
• At least 5 years of banking experience.
• Knowledge of local regulatory requirements, industry practices and market dynamics.
• Familiar with AI regulatory knowledge, including generative AI, AI governance and model risk management.
• Self-motivated and able to work independently.
• Excellent interpersonal and communication skills.
• Proficient in both written and spoken English and Chinese (Mandarin included).

Aufgaben

• Formulate and maintain policies and procedures with proportionate controls.
• Serve as the compliance advisory point for digital channels (internet and mobile banking).
• Collaborate with frontline units and risk teams to translate requirements into action plans.
• Execute gap assessments, control testing, and annual reviews; drive corrective actions.
• Screen marketing collateral, new products, and system rollouts for compliance and cybersecurity.
• Monitor AI regulatory expectations and implement policy enhancements.
• Derive improvements from customer complaints, audit findings, and risk events.
• Deliver risk reports and insights to senior leadership and second-line stakeholders.
• Coordinate regulatory reporting, audits, onsite inspections; manage remediations.
• Roll out targeted compliance training across business teams.
• Handle ad-hoc assignments as assigned.

Kenntnisse

Interpersonal skills

Communication skills

English & Chinese fluency

Independent work

Self-motivated

Ausbildung

University degree or above

Jobbeschreibung

China Merchants Bank Co., Ltd., Hong Kong Branch seeks an experienced Internal Control professional for Digital Banking & AI Governance in Retail Business Management. You will formulate robust policies, advise on digital channel compliance, and translate regulatory requirements into actionable plans.

The role requires at least 5 years in banking, familiarity with AI governance, and strong communication in English and Chinese.