Senior Compliance & Risk Manager — Banking & Digital Payments

Manpower Services (Hong Kong) Limited; Hong Kong; In loco; HKD 600.000 - 900.000; Tempo pieno

Descrizione del lavoro

Manpower Services (Hong Kong) Limited is seeking an experienced Compliance and Risk professional to advise on internal controls for mobile and online banking, and mobile payment products. You will ensure adherence to laws, regulations, and internal policies across the enterprise.

You will identify, report, and mitigate compliance, operational, and regulatory risks, coordinating with risk management teams and business units, and delivering regulatory reporting and training to the workforce.

Competenze

• Bachelor’s degree or above in Finance, Law, Risk Management, or a related discipline.
• Three to five years of experience in compliance or risk management within banking or financial services.
• Experience with electronic banking products is an advantage.
• Familiarity with HKMA TM-E-1, SA-2, and TM-G-1, SFC regulations, and Hong Kong privacy requirements.
• Knowledge of anti-money laundering (AML), customer due diligence (CDD), ISO 27001, and the Code of Banking Practice (COBP).
• Proficiency in spoken and written Mandarin, English, and Cantonese.

Mansioni

• Advise on compliance and internal controls for mobile banking, online banking, and mobile payment products, ensuring compliance with applicable laws, regulations, and internal policies.
• Identify, assess, and report compliance, operational, and regulatory risks, and recommend effective mitigation measures.
• Work closely with business units and risk management teams to implement regulatory requirements and internal risk controls.
• Conduct regular and ad hoc compliance reviews, regulatory gap assessments, and annual audit reviews; oversee follow-up actions to address identified findings.
• Prepare risk management reports for senior management and the second line of defense.
• Review marketing materials and assess the compliance, operational, legal, and cybersecurity risks of new products, processes, and systems.
• Develop and maintain electronic banking policies and operational manuals in line with group standards and regulatory requirements.
• Coordinate regulatory reporting, audits, and inspections, including responses to regulators and follow-up on required improvements.
• Deliver compliance training to help business teams understand and meet relevant regulatory obligations.

Conoscenze

Mandarin, English, Cantonese language

Excellent communication

Analytical abilities

Coordination skills

Formazione

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

Descrizione del lavoro

Manpower Services (Hong Kong) Limited is seeking an experienced Compliance and Risk professional to advise on internal controls for mobile and online banking, and mobile payment products. You will ensure adherence to laws, regulations, and internal policies across the enterprise.

You will identify, report, and mitigate compliance, operational, and regulatory risks, coordinating with risk management teams and business units, and delivering regulatory reporting and training to the workforce.