Banking & Financial Services Hong Kong H

Regulatory Compliance Manager - Chinese Commercial Bank (BB-73648)

Found in: Neuvoo Premium HK


Compliance Manager role to cover all sort of regulatory compliance matters for this well-known Chinese bank

Your new company
Your new company is an expanding Chinese commercial bank. They have newly created this headcount at Manager level (min. 4 years in-house compliance) to join their General Compliance team within Legal & Compliance department to ensure that risks are properly identified and assessed, and performing extensive compliance review/ self-assessment for their commercial banking business.

Your new role
As an influential member within the general compliance team, you will carry out the compliance monitoring programme on high-risk operations ad responsible for performing compliance review and conduct gap analysis on internal compliance manual and procedures. Below are the mainly objectives of your role:

  • Develop, review and enforce compliance programmes in accordance with the policies and guidelines of the bank and regulatory bodies.
  • Conduct regular compliance reviews to ensure following of procedures are meeting regulatory requirements/ business changes
  • Work closely with other business units and provide sufficient internal training on all regulatory compliance issues to enhance the compliance consciousness of all staff levels.

What you'll need to succeed

  • Ideally you will have at least 4 years of experience experience in compliance/ internal control functions within a bank.
  • Prior experience working in Chinese/Regional financial institutions will be highly preferable.
  • Possess good knowledge of local regulatory (HKMA, SFC) requirements.
  • Good command of both spoken and written English and Chinese, Mandarin proficiency is an advantage
  • Candidates with less working experience will be considered for an Assistant Manager position

What you'll get in return

  • Competitive compensation package alongside consistent career development
  • Opportunities to work with experienced compliance specialists within the field
  • Involvement in regional compliance projects
  • Lead and transform the strategy and future of a well-established team

What you need to do now
If you are currently looking for a new role within the Banking and Financial Services AML/Compliance function, or potentially exploring the market? Feel free to contact myself on +852 2230 7451 for a confidential discussion, and send me your CV to or visit our Banking page here:

calendar_today2 hours ago

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location_onHong Kong

work Banking & Financial Services Hong Kong

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