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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