General compliance, Manager - retail bank

You will be a member of the general compliance team at a retail bank

What you'll do:

• Provide regulatory advice and guidance on rules and regulations in respect of general compliance
• Handle complaint cases with compliance issues, including liaising with regulators
• Collaborate with other business units to review compliance issues
• Develop, review and enforce the compliance programmes in accordance with the policies and guidelines of the bank and regulatory bodies
• Provide internal compliance trainings
• Review policies and procedures
• Liaise with regulators, handle regulators’ enquiries and information request

What you bring:

The ideal candidate for this Compliance Manager position will hold a degree in Business Administration, Finance, Laws or related disciplines. They will bring at least 5 years of banking experience. The successful candidate will demonstrate substantial knowledge of regulatory requirements within the banking industry. They will be analytical, proactive, possess strong organisational skills, and be a good team player. Proficiency in both spoken and written English and Chinese is required; fluency in Putonghua is advantageous.