Compliance Advisor - AVP (Consumer Banking focus)

OCBC Bank (Hong Kong) Limited; Hong Kong; On-site; HKD 900,000 - 1,300,000; Full time

Job summary

OCBC Bank (Hong Kong) Limited is seeking an experienced compliance professional to provide advisory support for Consumer Financial Services products, including deposits, loans, insurance, and investments. You will review materials for regulatory alignment, collaborate with product owners to implement controls, and maintain policies and manuals.

You will also deliver training and guidance on compliance standards.

Qualifications

• Bachelor’s degree in law, finance, or a related field.
• 6–8 years of experience in compliance in financial services.
• Strong knowledge of regulatory requirements and industry standards.
• Excellent analytical and problem-solving skills.
• Strong communication and interpersonal skills.
• Ability to manage multiple priorities and work under pressure.
• ECF–Compliance accreditation is required.

Responsibilities

• Provide compliance advice for Consumer Financial Services business, including deposit, loan, insurance and investment products
• Review and analyze product materials to ensure alignment with regulatory requirements
• Work closely with product owners to design and implement effective compliance procedures and controls
• Develop, update, and maintain compliance policies and manuals
• Deliver training and day-to-day guidance to product teams on compliance standards and expectations
• Stay current with regulatory changes, industry developments, and internal risk priorities

Skills

Regulatory knowledge

Analytical skills

Communication skills

Interpersonal skills

Multi-tasking

Problem-solving

Education

Bachelor's degree in law or finance

ECF–Compliance accreditation

Job description

How you succeed To succeed in this role, you'll need to stay up-to-date with changing regulations and industry developments. You'll work collaboratively with product owners, risk managers, and other stakeholders to identify and address compliance risks. Your analytical skills and attention to detail will help you identify potential issues and develop effective solutions.

What you will be doing:

• Provide compliance advice for Consumer Financial Services business, including deposit, loan, insurance and investment products

• Review and analyze product materials to ensure alignment with regulatory requirements

• Work closely with product owners to design and implement effective compliance procedures and controls

• Develop, update, and maintain compliance policies and manuals

• Deliver training and day-to-day guidance to product teams on compliance standards and expectations

• Stay current with regulatory changes, industry developments, and internal risk priorities

What are we looking for:

• A degree in law, finance, or a related field

• 6–8 years of experience in compliance or a related field within financial services

• Strong knowledge of regulatory requirements and industry standards

• Excellent analytical and problem-solving skills

• Strong communication and interpersonal skills

• Ability to manage multiple priorities and work under pressure

• ECF–Compliance accreditation is required

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More Job Information

Job Function

• 銀行 · 金融服務 - 風險管理

Employment Term

• 全職

Education

• 學士