Senior Regulatory Compliance Advisor (Banking)

Ping An Digital Bank; Hong Kong; On-site; HKD 600,000 - 800,000; Full time

Job summary

Ping An Digital Bank in Hong Kong seeks an experienced compliance professional to oversee regulatory matters in a banking environment. The role focuses on second-line defense, timely advisory, and robust record-keeping across regulated activities.

The ideal candidate holds a bachelor’s degree or higher with at least 5 years of relevant experience and strong English/Chinese communication skills. You will monitor updates, maintain registers, and coordinate submissions with regulators and internal

Qualifications

• Experience in banking regulatory compliance and second line of defense.
• Skilled in interpreting regulations and maintaining records.
• Fluent in English and Chinese.

Responsibilities

• Provide timely advice on regulatory compliance matters.
• Support the regulatory compliance function across regulated activities.
• Track regulatory updates, maintain regulatory registers and identify gaps.
• Advise and review regulatory submissions, notifications and communications with record keeping.
• Assist to formulate the compliance program and conduct reviews.
• Act as second line of defense and challenge to stakeholders.
• Manage relationships with internal audit and regulators.
• Assist in other compliance tasks as assigned.

Skills

English & Chinese proficiency

Regulatory compliance knowledge

Education

Bachelor's degree or above

Job description

• Provide timely advice on the regulatory compliance related matters
• Support the regulatory compliance function covering regulated activities
• Keep track of regulatory updates, establish and maintain regulatory register and identify gaps
• Advise, review and manage regulatory submissions, notifications and communications, ensure timeliness, quality and proper record keeping
• Assist to formulate the compliance program and conduct the compliance review
• Act as second line of defense and provide constructive challenge to relevant stakeholders
• Manage relationship with internal audit and regulator
• Assist in other compliance related tasks as assigned

Experience, Qualifications and Skills

• Bachelor degree holder or above
• At least 5 years' relevant experience
• Solid knowledge in the banking and regulated activities
• Good command of English and Chinese

Personal information collected is strictly for recruitment purpose only.