Compliance Manager, Retail Banking ($45-75K/mth) recruitment
The Company
An excellent opportunity has arisen to join an expanding international bank who's known for providing extensive career opportunities and promotion from within its ranks. Utilize your Compliance experience in Retail Banking by applying now!
The Role
Reporting to the Head of Compliance, the successful candidate will be responsible for developing, implementing and monitoring policies and procedures to ensure compliance with relevant legislative, regulatory and policy requirements, identifying compliance and control across the business, assisting in reviewing and analysing changes to legislative requirements and their effect upon business practices and assist in the implementation of these changes, managing and maintaining the compliance framework that addresses all relevant legislative and regulatory, conducting compliance training and monitoring program, and, assisting in ad-hoc projects as required.
Your Profile
The successful candidate will be a degree holder in Law, Accounting, Finance or related discipline, with professional qualification is highly preferable. You must have minimum 5 years' compliance working experience within Retail and Commercial Bank, with solid experience in handling enquiries from various regulators, such as SFC/HKMA and HKEX rules and regulations. You will have strong interpersonal and communication skills. Fluency in English and Cantonese a must, ability to speak other languages is a plus. Candidate with less experience will be considered as Assistant Compliance Manager or Compliance Officer.
Apply Today
Send your resume (in WORD format) by clicking the apply button now. Please note that only short-listed candidates will be contacted.