Compliance Manager

3 weeks ago


Hong Kong, Central and Western District, Hong Kong SAR China Gravitas Recruitment Group Full time
Compliance Manager/Senior Manager

Gravitas Recruitment Group is seeking a seasoned Compliance Manager to join our client, a reputable corporate bank in the industry. This role will provide an opportunity to take on a wide range of compliance and regulatory responsibilities, ensuring the organization's compliance framework is robust and aligned with regulatory standards.

Key Responsibilities:
  • Oversee all aspects of compliance and regulatory matters within the organization, ensuring adherence to HKMA regulations and industry best practices.
  • Act as the primary point of contact and liaison with HKMA on compliance-related inquiries, providing expert guidance and support.
  • Develop and implement compliance policies, procedures, and controls, ensuring they are up-to-date and effective.
  • Conduct regular compliance assessments and audits to identify and address any gaps, ensuring the organization's compliance framework is robust and aligned with regulatory standards.
  • Provide guidance and training to staff on compliance matters, ensuring they are aware of their roles and responsibilities in maintaining compliance.
  • Stay updated on regulatory changes and industry best practices, ensuring the organization remains compliant and competitive.
Requirements:
  • Minimum of 6 years of solid compliance experience coming from corporate banks, with a strong understanding of HKMA regulations and compliance requirements.
  • In-depth knowledge of regulatory requirements and industry best practices, with excellent communication and stakeholder management abilities.
  • Fluency in written and verbal Chinese and English is a MUST, with excellent analytical and problem-solving skills.

Our client offers an excellent remuneration package to the right candidate. If you are a seasoned Compliance Manager looking for a new challenge, please reach out to us for a confidential discussion.


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