Regulatory Compliance, Banking

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Salary : $480000 - $600000
Location : Central and Western District
Post Date :

Description :

The Company

Our client is a reputable, multi- faceted International banking group with a growing business in APAC region, and your exceptional skills are needed for Compliance function. With a streamlined organization this company is set for growth, and here is an exciting opportunity to be part of a business that continually invests in its employees by providing ongoing training, networking and mobility.

The Role

You will be served as the main contact point with the regulators and to assist on any regulatory enquiries, as well as coordinating with relevant departments within the banking group.

  • Disseminate HKMA and SFC circulars
  • Handle enquiries/ requests/ onsite offsite examinations from regulators and law enforcement bodies
  • Assist in the completion of HKMA surveys or questionnaires
  • Follow up with relevant departments to ensure updated HKMA requirements are complied
  • Participate in various compliance related ad hoc projects

Your Profile

  • Degree holder in Accounting or Law, with relevant professional qualifications
  • Minimum 3 years of relevant compliance experience in financial institutions
  • Multi-tasking, detail-minded, with great communication skills
  • Excellent command in spoken and written English and Chinese

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Hong Kong

21st Floor, Nexxus Building,
41 Connaught Road,
Hong Kong
Phone : +852 3653 7300

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