Careers

Careers

Compliance Manager, Fubon Credit (Hong Kong) Limited

Compliance Manager, Fubon Credit (Hong Kong) Limited
Responsibilities:

  • Provide advice, interpretation and recommendation on existing and new regulatory compliance requirements of the current and new business and operations
  • Manage dissemination of the latest development of applicable laws and regulations to business and operation units and advise compliance implications for implementation of regulatory requirements
  • Track and monitor the Bank’s progress in complying with new and change of regulatory requirements and recommendations of regulatory authorities
  • Coordinate and advise business and support units when responding to compliance related enquiries and/or surveys raised / initiated by regulators and industry associations and handle enquiries from regulators
  • Assist in the regular management reporting
  • Take up ad-hoc compliance related projects as designated by management from time to time


Requirements:

  • University degree in Law, Accounting, Finance, Risk Management or a business-related discipline
  • Minimum 6 years of compliance experience in banks / deposit-taking companies / large finance companies / money lenders / regulators
  • Familiar with statutory and regulatory requirements in retail banking operations (including digital banking)
  • Experience in interacting with regulators
  • Proficiency in English and Chinese
  • Good analytical and judgmental skills
  • Self-motivated,independent, pleasant personality with good communication skills and able to communicate effectively at all levels
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