Contractor: Personal Banking Compliance Lead (3-6 months)

Bank of China (Malaysia) Berhad; Hong Kong; On-site; HKD 670,000 - 1,116,000; Part time

Job summary

Bank of China (Malaysia) Berhad is seeking a Contractor for Personal Banking Compliance in Hong Kong. The role focuses on providing regulatory guidance for banking products, assessing risks of new initiatives, and updating compliance policies.

The position supports training material development and participates in ad-hoc compliance projects with a deadline-driven environment. Immediate availability is preferred for a 3-6 month engagement.

Qualifications

• Degree holder in Law, Banking and Finance, Accounting or related disciplines.
• At least 3 years' experience in legal and regulatory compliance, preferably in banking or regulatory bodies.
• Knowledge of regulatory requirements in retail banking and related market practices.
• Strong English and Chinese (Mandarin) communication skills; team player.

Responsibilities

• Advise business units on regulatory compliance for banking products and services.
• Assess risk of new products, procedures, and initiatives.
• Support regulatory compliance projects and enhancements.
• Review and update compliance policies and manuals.
• Monitor regulatory developments and guide impact assessments.
• Prepare compliance training materials for staff.
• Assist with ad-hoc compliance projects as required.

Skills

Regulatory compliance

Education

Law, Banking & Finance, Accounting degree

Tools

Microsoft Office

Job description

Bank of China (Malaysia) Berhad is seeking a Contractor for Personal Banking Compliance in Hong Kong. The role focuses on providing regulatory guidance for banking products, assessing risks of new initiatives, and updating compliance policies.

The position supports training material development and participates in ad-hoc compliance projects with a deadline-driven environment. Immediate availability is preferred for a 3-6 month engagement.