Banking Regulatory Compliance Lead — AVP/Senior Manager

Fubon Bank (Hong Kong); Hong Kong; On-site; HKD 800,000 - 1,200,000; Full time

Job summary

Fubon Bank (Hong Kong) is seeking a seasoned Compliance professional to provide advice on regulatory requirements and implement changes across banking operations. You will monitor evolving rules, coordinate with business units, and manage ad-hoc compliance projects in a fast-paced environment.

The role requires at least 6 years in banking compliance, fluency in English and Chinese, and strong analytical and communication skills to interact with regulators and internal teams.

Qualifications

• University degree in Law, Accounting, Finance, Risk Management or business.
• Minimum 6 years of experience in general banking compliance.
• Familiar with statutory and regulatory requirements in general banking, including BO, PDPO, UEMO, CoBP, HKMA SPMs and Codes.
• Proficiency in English and Chinese.
• Good analytical and judgmental skills.
• Self-motivated, independent, with strong communication at all levels.

Responsibilities

• Provide advice, interpretation and recommendations on regulatory compliance requirements for banking operations.
• Manage dissemination of regulatory developments to business units and advise on implementation implications.
• Track and monitor progress in complying with new or changed regulatory requirements and regulator recommendations.
• Coordinate and advise on ad-hoc compliance projects with business and support units.
• Coordinate responses to compliance inquiries or surveys from regulators and industry associations; handle regulator inquiries.
• Assist in regular management reporting and take up ad-hoc compliance projects designated by management.

Skills

Regulatory compliance

English & Chinese

Analytical skills

Communication skills

Independent / self-motivated

Education

University degree in Law, Accounting, Finance, Risk Management or business

Job description

Fubon Bank (Hong Kong) is seeking a seasoned Compliance professional to provide advice on regulatory requirements and implement changes across banking operations. You will monitor evolving rules, coordinate with business units, and manage ad-hoc compliance projects in a fast-paced environment.

The role requires at least 6 years in banking compliance, fluency in English and Chinese, and strong analytical and communication skills to interact with regulators and internal teams.