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Provide timely advice on the regulatory compliance related matters
Support the regulatory compliance function covering regulated activities
Keep track of regulatory updates, establish and maintain regulatory register and identify gaps
Advise, review and manage regulatory submissions, notifications and communications, ensure timeliness, quality and proper record keeping
Assist to formulate the compliance program and conduct the compliance review
Act as second line of defense and provide constructive challenge to relevant stakeholders
Manage relationship with internal audit and regulator
Assist in other compliance related tasks as assigned
Requirements:
Bachelor degree holder or above
At least 5 years' relevant experience
Solid knowledge in the banking and regulated activities
Attention to details
Good command of English and Chinese
Interested candidates, please send your detailed resume with contact telephone number, earliest availability date, current and expected salary via Apply Now.
Personal information collected is strictly for recruitment purpose only.