Senior Banking Compliance & Regulatory Advisory Manager

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

Job summary

Bank of China (Hong Kong) Limited is seeking an (Assistant - Senior) Business Compliance Manager to guide interpretation and implementation of regulatory requirements across corporate business units.

The role demands strong knowledge of banking operations, regulatory context, and bilingual communication in Chinese and English, with responsibilities including policy reviews, regulatory examinations coordination, and timely progress reporting.

Qualifications

• Degree or above with major in Finance, Accounting, Business Administration, Law or related disciplines.
• At least 5 years' relevant experience.
• Good knowledge of the general banking operations and its legal and regulatory context.
• Self-initiated, analytical-minded and able to handle multi-tasks under tight schedule.
• Good communication and presentation skills with excellent command of Chinese and English (both spoken and written).
• Proficient in computer applications (MS Word, Excel, PowerPoint), etc.

Responsibilities

• Provide advisory services to business units in the interpretation and implementation of compliance requirement.
• Collects rules and regulations of local, mainland and overseas regulatory authorities or legislation departments related to financial institution businesses; reviews existing policies and guidelines of the Bank / Department and takes follow-up actions when appropriate.
• Reviewing the in-house compliance policies and work procedures with reference to the statutory requirements of different regulatory authorities.
• Coordinate audit and regulatory examinations.
• Finishes assigned work tasks, enhances the communication among superiors and subordinates and timely reports work progress to superiors.

Skills

Communication skills

Bilingual Chinese/English

Education

Degree in Finance/Accounting/Business Administration/Law

Tools

MS Office

Job description

Bank of China (Hong Kong) Limited is seeking an (Assistant - Senior) Business Compliance Manager to guide interpretation and implementation of regulatory requirements across corporate business units.

The role demands strong knowledge of banking operations, regulatory context, and bilingual communication in Chinese and English, with responsibilities including policy reviews, regulatory examinations coordination, and timely progress reporting.