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.
About the job
Contract Type: Perm
Specialism: Legal & Compliance
Focus: Financial Services
Industry: Banking
Salary: Negotiable
Workplace Type: On-site
Experience Level: Mid Management
Location: Central and Western District
FULL_TIMEJob Reference: L3GAL5-0C252B4D
Date posted: 21 May 2025
Consultant: Jessie Chan
hong-kong legal/banking-finance 2025-05-21 2025-07-20 banking hong kong Central and Western District HK Robert Walters https://www.robertwalters.com.hk https://www.robertwalters.com.hk/content/dam/robert-walters/global/images/logos/web-logos/square-logo.png true