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Randstad Hong Kong

Senior Compliance Manager (General Compliance)

Randstad Hong Kong Hong Kong
Posted 14 hours ago In-Office Job Permanent Negotiable

Senior Compliance Manager (General Compliance)

about 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).

job_description_image
Job ID  91M0274176
ABOUT COMPANY
Hong Kong
70 Employees HR & Recruitment
Randstad is a global talent leader with the vision to be the world’s most equitable and specialised talent company. As a partner for talent and throug...
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