Compliance Leader, Risk & Controls (Banking)

OCBC Bank (Hong Kong) Limited; Hong Kong; On-site; HKD 700,000 - 1,100,000; Full time

Job summary

OCBC Bank (Hong Kong) Limited is seeking a capable Business Compliance Officer to help ensure the bank's operations meet regulatory standards. You will work with multiple stakeholders to identify and mitigate compliance risks and contribute to maintaining trust with customers.

The role requires a degree in Law or Business and 3–5 years of compliance experience, strong analytical abilities, and excellent communication. A proactive, detail‑oriented mindset is essential.

Qualifications

• A degree in Law, Business, or a related field and 3–5 years of experience in compliance or a related field.
• Strong knowledge of regulatory requirements and industry trends.
• Analytical and problem-solving skills with the ability to identify and address compliance risks.
• Excellent communication and interpersonal skills for collaborative work with stakeholders.
• Proactive and adaptable with high integrity and compliance standards.

Responsibilities

• Conduct regular compliance reviews and audits to identify risks and control gaps.
• Collaborate with business units to develop and implement compliance controls and procedures.
• Provide guidance and training to staff on compliance policies and procedures.
• Interpret regulatory requirements and industry trends to ensure operations remain compliant.
• Develop and maintain compliance reports and dashboards to track key metrics.

Skills

Regulatory knowledge

Analytical skills

Communication skills

Attention to detail

Education

Degree in Law or Business

Job description

OCBC Bank (Hong Kong) Limited is seeking a capable Business Compliance Officer to help ensure the bank's operations meet regulatory standards. You will work with multiple stakeholders to identify and mitigate compliance risks and contribute to maintaining trust with customers.

The role requires a degree in Law or Business and 3–5 years of compliance experience, strong analytical abilities, and excellent communication. A proactive, detail‑oriented mindset is essential.