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Compliance Risk Manager

2 weeks ago

Hong Kong, Central and Western District, Hong Kong SAR China JC Executive Search Full time

Job Description

The Compliance Manager will be responsible for handling relevant compliance works of the company, including drafting and review of documents, participating in project-related meetings, etc.

This includes supporting compliance work for new projects/services which are related to Payment Systems and Stored Value Facilities.

Key responsibilities also include conducting compliance self-assessment to meet regulatory requirements, as well as supporting compliance aspects of local and cross-border business initiatives.

In addition, the incumbent will perform research on regulatory updates and relevant compliance issues.

Requirements

  • A degree holder in business or related disciplines is required.
  • Minimum 7 years of relevant experience, preferably gained from banking or financial sector.
  • The ideal candidate will be well-versed in ordinances related to the banking/financial industry and possess good knowledge of compliance rules, regulatory requirements, procedures, and guidelines.
  • Fluency in English, Cantonese & Putonghua is a must.