Newly created Regulatory Compliance Manager role within a leading Virtual Bank.
This is a fantastic and rare opportunity to join at the crest of a new wave for banks entering the Hong Kong market. You will join a high calibre compliance function with a stable team in place.
To advise, provide support and assistance in regulatory obligations and business conduct has been established
Drive the development and implementation of the local privacy management program
To handle and advise business and support units to establish appropriate policies, manuals and procedures for their operations
To record in Obligation Register every circular and regulation in accordance to the guideline from regulatory compliance and keep track of the status of gap analysis as well as the implementation of corrective measures
To handle and advise on regular submissions or ad-hoc surveys, regulatory information request or enquires, and liaise with regulators and coordinate appropriate responses to their queries
Good experience in compliance, preferably holding retail banking experience, although open to other alternatives
Experience in the construction of policy and governance framework
Genuine interest and ability to create the structure and context with piecemeal info.
The ability to perform hands-on and detailed work. Able to understand long conduct constructive discussion with senior stakeholders, and lead to conclusion
Excellent career path
To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Neil Mehaffey on +852 2848 9517.