Compliance Advisory, (Assistant) Manager, Virtual Bank
Randstad Hong Kong
Estado de Empleo
Tiempo completo
Detalles de la oferta de trabajo
about the company.
Our client is a leading virtual bank in Hong Kong. They are currently expanding the Compliance team and looking for a (Assistant) Regulatory Compliance Manager to join.
about the job.
• Responsible for general and regulatory compliance duties across all business lines (ie Retail Banking and Commercial Banking)
• Dissemination of circulars and responsible for internal announcements
• To update company policies, internal procedures and control accordingly to latest regulatory requirements
• Providing compliance advice to business, operations and relevant stakeholders
• To provide general compliance advisory to different business units
• Advising on FATCA/CRS procedures
• Liaise with regulators (HKMA/SFC) and external parties on enquiries, questionnaires, on-site inspection etc
• Designing and providing compliance training to relevant parties
skills & experiences required.
• Bachelor degree holder or above in Law, Accounting, Business or other disciplines
• Minimum of 3 years General/Regulatory compliance experience
• Candidates with more experience would be considered for senior position
• Welcome candidates from regulators or Big4
• Mature working attitude, self-motivated and a team player
To apply online, please click on the link. Alternatively, for a confidential discussion please contact Joanne Lo on + 852 6446 3601 or email: joanne.lo@randstad.com.hk
key responsibilities
Responsible for general and regulatory compliance duties across all business lines (ie Retail Banking and Commercial Banking)
Dissemination of circulars and responsible for internal announcements
To update company policies, internal procedures and control accordingly to latest regulatory requirements
Providing compliance advice to business, operations and relevant stakeholders
To provide general compliance advisory to different business units
Liaise with HKMA/SFC and external parties
skills
Compliance, general compliance, regulatory compliance, HKMA, SFC, retail banking, corporate banking, commercial banking
qualifications
Bachelor degree holder or above in Law, Accounting, Business or other disciplines
Minimum of 3 years General/Regulatory compliance experience
education
Bachelor Degree
