Regulatory Compliance, overseas bank, contract, up to 48k

Recruiter
Hays APAC
Location
Hong Kong Island
Salary
HK$40000 - HK$48000 per month
Posted
10 Dec 2024
Closes
09 Jan 2025
Ref
1271259
Contact
Hazel Lo
Job role
Compliance/risk
Sector
Banking and financial services
Contract type
Interim
Hours
Full time
Experience level
Manager

Your new company

You will be working with an overseas corporate bank with an international presence. They are currently searching for committed talents to support their compliance team in Hong Kong.


Your new role

  • Provide compliance and regulatory advisory services to the business regarding rules and standards, proper codes of conduct, and doing the right thing.
  • Liaise with local regulators and handle regulatory inquiries, inspections, questionnaires, incident reporting, surveys, and other ad hoc requests
  • Review compliance practices, regulations, and guidelines to confirm that these standards are adequate and fit for intended use and to suggest changes as needed
  • Analyze and conduct gaps analysis in relation to internal standards and policies
  • Provide compliance training to staffs

What you'll need to succeed

  • 4+ years of experience within Regulatory Compliance within the financial services industry
  • Bachelor's Degree holder
  • Proficient in English and Cantonese
  • AML certifications (e.g. HKIB, ACAMS)


    • What you'll get in return

    • Excellent learning exposure
    • Flexible working culture
    • Develop your career with an overseas bank


    What you need to do now

    If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV to hazel.lo@hays.com.hk If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.

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