Regulatory compliance analyst - international bank

An international bank is seeking a regulatory compliance professional to join its expanding team.

What you'll do:

• Provide high-quality advice on licensing matters, regulatory communications, tracking of obligations, and general compliance analysis to ensure all activities meet stringent standards.
• Execute licensing registrations and updates at both institutional and individual levels, facilitating efficient approval processes while maintaining full compliance with local regulations.
• Monitor regulatory developments closely and assist in implementing robust tracking mechanisms that enable effective management of all relevant obligations.
• Collaborate with team members and stakeholders across departments to ensure seamless implementation of regulatory requirements while fostering strong engagement throughout the organisation.
• Prepare comprehensive management information reports that deliver insightful updates on compliance risks, regulatory changes, and the overall governance landscape.
• Develop and present impactful reports to management and stakeholders regarding compliance status, governance matters, and recommendations for informed decision-making.
• Proactively escalate critical regulatory or compliance risks to senior leadership while developing practical solutions accompanied by actionable plans for risk mitigation.
• Coordinate various global and regional compliance initiatives or projects in partnership with internal teams and group companies, ensuring alignment with broader organisational objectives.
• Support staff by guiding them through compliance policies and procedures, providing training as needed to promote understanding and adherence.
• Assist in nurturing a culture of compliance across the organisation by promoting ethical conduct, accountability, and shared responsibility among all employees.

What you bring:

• Degree holder in Legal, Finance, Business or Accounting with proven experience in compliance roles within banking or financial services environments.
• Demonstrated knowledge of local laws and regulations related to banking practices in Hong Kong, coupled with sound business acumen.
• Effective organisational skills enabling you to prioritise tasks efficiently while managing multiple responsibilities under pressure.
• Ability to work dependably both independently and as part of a collaborative team within high-pressure environments.
• Strong interpersonal skills allow you to communicate clearly with stakeholders at all levels while fostering positive relationships across departments.
• Experience in preparing detailed management information reports that provide valuable insights into compliance risks and regulatory changes.
• Proven track record of supporting staff training initiatives related to compliance policies and procedures.
• Commitment to promoting ethical conduct throughout the organisation by encouraging accountability and shared responsibility among colleagues.
• Capacity for proactive problem-solving when escalating critical risks or developing practical solutions for risk mitigation.
• Willingness to participate actively in global or regional compliance projects as part of a wider network of professionals.