Digital Banking Compliance Lead

Nanyang Commercial Bank Ltd.; Hong Kong; On-site; HKD 424,000 - 446,000; Full time

Job summary

Nanyang Commercial Bank Ltd. in Hong Kong seeks an experienced Compliance/Risk Manager to oversee regulatory compliance for mobile and online banking initiatives. You will identify risks, propose mitigations, and partner with risk and business teams to implement requirements.

You will conduct reviews, prepare management reports, assess marketing materials and new products for compliance and cybersecurity considerations, and deliver staff training to raise regulatory awareness.

Qualifications

• 3–5 years in compliance/risk management in banking/financial institutions
• 2+ years in compliance roles (preferable with electronic banking experience)
• Regulatory Knowledge: Familiarity with HKMA TM-E-1/SA-2/TM-G-1, SFC regulations, and Hong Kong privacy laws
• Specialized Skills: Knowledge of AML/CDD, ISO 27001 (cybersecurity), and COBP (Code of Banking Practice)
• Language Proficiency: Strong written/spoken Mandarin, English, and Cantonese
• Soft Skills: Cross-departmental communication, problem-solving, task prioritization, and independent work capability

Responsibilities

• Advise on regulatory compliance for mobile banking, online banking, and mobile payment products
• Identify compliance, operational, and regulatory risks; propose mitigation strategies
• Partner with business teams and risk departments to implement regulatory requirements
• Conduct checks, gap analyses, and annual reviews; drive corrective actions
• Prepare risk management reports for senior management and second-line stakeholders
• Assess marketing materials and new products/systems for compliance/legal/cybersecurity risks
• Support drafting/updating electronic banking policies and manuals
• Handle reporting, audits, and inspections; coordinate responses and optimizations
• Deliver compliance training to enhance regulatory awareness in business teams

Skills

Regulatory knowledge

AML/CDD

ISO 27001

COBP

Cross-departmental communication

Education

Bachelor ́s degree or above in Finance, Law, Risk Management, or related disciplines

Job description

Nanyang Commercial Bank Ltd. in Hong Kong seeks an experienced Compliance/Risk Manager to oversee regulatory compliance for mobile and online banking initiatives. You will identify risks, propose mitigations, and partner with risk and business teams to implement requirements.

You will conduct reviews, prepare management reports, assess marketing materials and new products for compliance and cybersecurity considerations, and deliver staff training to raise regulatory awareness.