Senior Compliance Manager (General Compliance)
Randstad Hong Kong · Hong Kong, Hong Kong SAR
Apply & track with Apply Edgeabout the job.Identify and participate in compliance risk management, conduct compliance evaluations and investigations, and formulate robust compliance plans, standards, and objectives.Assist in liaising with local regulators, coordinate the bank's response to regulatory inspections, maintain reporting obligations, and resolve complex inquiries.Track key regulatory changes and act as the primary compliance liaison for multiple business units.Update and improve compliance documents to ensure they accurately reflect current regulations, industry best practices, and any changes in the bank's business structure and activities.Complete periodic reports, statements, and assessments, proactively following up on matters required by the HKMA, SFC, and other regulatory bodies.skills & experience required.Bachelor's degree or above in Accounting, Law, or a related discipline.Minimum 6-8 years of working experience in compliance within the banking industry.Well-versed in HKMA, SFC, and other banking-related legislation and regulatory guidelines.Hands-on exposure to working and liaising directly with regulatory bodies.Excellent prioritisation, organisation, and interpersonal skills.Strong command of written and spoken English and Chinese (Cantonese & Mandarin).