Regulatory Affairs Specialist

7 days ago


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

About the Role

  • As a Compliance Manager, you will be responsible for handling relevant compliance works of the company, including drafting and review of documents, participating in project-related meetings, etc.
  • You will support compliance work for new projects/services which are related to Payment Systems and Stored Value Facilities.
  • Your primary objective will be to conduct compliance self-assessment to meet regulatory requirements.
  • In addition, you will support compliance aspects of local and cross-border business initiatives.
  • You will also perform research on regulatory updates and relevant compliance issues.

Requirements

  • A degree holder in business or related disciplines.
  • A minimum of 7 years of relevant experience, preferably gained from banking or financial sector.
  • You should be well-versed in the ordinances related to the banking/financial industry and have good knowledge of compliance rules, regulatory requirements, procedures, and guidelines.
  • Fluency in English, Cantonese & Putonghua is required.

Benefits

The successful candidate will receive a competitive salary package and benefits.



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