Compliance Expert
5 days ago
We are seeking an experienced Compliance Manager to join our team at JC Executive Search. The successful candidate will be responsible for developing and implementing compliance programs to ensure regulatory requirements are met.
Key Responsibilities:
- Research and analyze regulatory updates and relevant compliance issues.
- Develop and review compliance documents and procedures.
- Participate in project-related meetings and provide input on compliance matters.
- Support compliance work for new projects/services related to Payment Systems and Stored Value Facilities.
Requirements
- Degree holder in business or related disciplines.
- Minimum 7 years of relevant experience, preferably gained from banking or financial sector.
- Well-versed in ordinances related to the banking/financial industry and good knowledge of compliance rules, regulatory requirements, procedures, and guidelines.
- Fluent in English, Cantonese & Putonghua.
What We Offer
We offer a competitive salary package and opportunities for career growth.
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