Senior Personal Banking Compliance Leader

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

Benefits offered by this job

Competitive remuneration package

Medical and life insurance

Various allowances

Job summary

A major banking institution in Hong Kong seeks a Compliance Manager to lead the personal banking compliance advisory team. The role involves providing guidance on regulatory compliance issues, managing compliance risks, and ensuring adherence to regulatory requirements. Candidates must hold a degree in relevant fields and possess at least 8 years of experience in regulatory compliance within the banking sector. The position offers a competitive remuneration package and comprehensive benefits.

Qualifications

• Minimum 8 years' experience in regulatory compliance.
• Strong knowledge of retail banking products and relevant regulations.
• Able to work under pressure in a fast-paced environment.

Responsibilities

• Manage personal banking compliance advisory team.
• Provide regulatory compliance advice to business units.
• Oversee compliance risk evaluation in product due diligence.

Skills

Leadership

Analytical skills

Problem-solving skills

Communication in English

Communication in Chinese

Proficiency in Microsoft Office

Education

Degree in Law, Banking and Finance, Accounting

Job description

A major banking institution in Hong Kong seeks a Compliance Manager to lead the personal banking compliance advisory team. The role involves providing guidance on regulatory compliance issues, managing compliance risks, and ensuring adherence to regulatory requirements. Candidates must hold a degree in relevant fields and possess at least 8 years of experience in regulatory compliance within the banking sector. The position offers a competitive remuneration package and comprehensive benefits.