Banking Records & Regulatory Compliance Manager

Leadingnation; Hong Kong; On-site; HKD 400,000 - 550,000; Full time

Job summary

Leadingnation in Hong Kong is seeking a candidate to manage bank archival operations and provide comprehensive documentation support. The ideal applicant should have a degree and a minimum of 5 years in the banking sector, with strong writing skills in both English and Chinese.

The role includes executing digital transformation initiatives and assisting in administrative tasks. Familiarity with banking operations and MS Office applications are essential, and fluency in Putonghua is required.

Qualifications

• Minimum of 5 years of relevant experience in banking operations.
• High proficiency in both English and Chinese, especially in writing.
• Experience in handling official documents is a plus.

Responsibilities

• Implement and execute bank archival management coordination.
• Handle official documents' receipt, dispatch, and storage.
• Assist in analyzing economic and financial information.
• Organize departmental digital transformation initiatives.

Skills

Banking operations knowledge

Strong writing skills in Chinese and English

Interpersonal and communication skills

Attention to detail

Familiarity with MS Office

Education

Degree holder or equivalent

Tools

MS Office applications

Job description

Leadingnation in Hong Kong is seeking a candidate to manage bank archival operations and provide comprehensive documentation support. The ideal applicant should have a degree and a minimum of 5 years in the banking sector, with strong writing skills in both English and Chinese.

The role includes executing digital transformation initiatives and assisting in administrative tasks. Familiarity with banking operations and MS Office applications are essential, and fluency in Putonghua is required.