REGULATORY COMPLIANCE- (Manager/VP)- LOCAL VIRTUAL BANK
Hays Banking & Financial Services Hong Kong
July 5, 2019
Your new company One of the local virtual banks aims to provide a whole new digital banking experience where all banking operations and transactions are online. Due to this expansion plan, they would like to invite a seasoned regulatory compliance advisor at a Manager/VP level to join their regulatory compliance team in Hong Kong.
Your new role Your role as a Regulatory Compliance Advisor (Manager/VP) will report directly to Head of Regulatory Compliance and work closely on a team of 10 in Hong Kong.
Your role will assist the Head of Regulatory Compliance in managing all regulatory compliance issues, and help implementing a sufficient compliance policy and manual for the virtual bank. Set up the compliance review program to perform sufficient assurance reviews and detect any regulatory compliance risks. Besides that, you will also participate in the new digital products/services approval process for virtual banking business, providing sufficient regulatory compliance advice.
What you'll need to succeed You will be at a Manager level, or above at your current position with a solid working knowledge of performing regulatory compliance advisory to the retail banking/ transaction banking business.
Specifically, we are looking for candidates with at least 6 years of relevant experience and demonstrate a strong vision in the future of digital banking with a forward-thinking mindset. Willing to work independently and work in ambiguity and fast-changing environment. Also, you shall have excellent stakeholder management skills and able to communicate well with all levels of staff. Verbal and written English and Chinese are essential.
What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV to firstname.lastname@example.org, or call Charlene directly on +852 2230 7933 now. If this job isn't quite right for you but you are looking for a new position within regulatory compliance, please contact me for a confidential discussion on your career.
Internal Number: 6086037
About Hays Banking & Financial Services Hong Kong
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