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Section Head, General Compliance (retail Banking)

Hong Kong, Hong Kong
Last update 2024-02-18
Expires 2024-02-18
ID #2027114135
Section Head, General Compliance (retail Banking)
Hong Kong, Hong Kong,
Modified February 12, 2024


Lead a team to advise the management and business units on compliance related matters
Provide support to business and/or supporting units in the implementation and review of policies and procedures to ensure regulatory and internal compliance
Handle HKMA enquires and follow up actions etc.
Provide compliance training on a need basis
Handle ad hoc projects as assigned
Degree holder or above in Law, Accounting or Business Administration or equivalent qualifications at HKQF level 5
Minimum 10 years’ solid experience in compliance or internal auditing in the banking sector
Sound knowledge of the relevant laws and regulations pertinent to bank

Interested candidates please send your cv to or contact us at 25200104.
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Job details:

Job type: Full time
Contract type: Permanent
Salary type: Monthly
Occupation: Section head, general compliance (retail banking)

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