Job Title

Compliance Associate – Foreign Bank

  • Position:
  • Salary:
  • Location:
  • Job ID: 03950
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Job Description

  1. Provide compliance support to ensure business activities comply with regulatory requirements
  2. Analyse new legislation or regulatory changes issued by HKMA/SFC and bringing the awareness of the business teams
  3. Formulate, review and update compliance policies and procedures
  4. Conduct compliance review and staff training on compliance issues
  5. Act as focal contact for regulators and other government authorities as required
  6. Lead and assist in ad-hoc projects as necessary



  1. Degree holder with minimum 5 years’ relevant experience in banking industry
  2. Familiar with relevant laws, rules and regulations, codes and guidelines of HKMA and SFC
  3. Good knowledge of financial market products
  4. Independent, self-motivated with good communication skills
  5. Proficient in English and Chinese and Mandarin


Interested parties please send your detail resume in MS WORD format with current and expected salary through APPLY FOR THIS JOB.

All data collected will be used for recruitment purpose only & will be used strictly confidential.
Only shortlisted candidates will be notified.

Required: Banking / Finance, Compliance

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Compliance Associate – Foreign Bank (ID: 3950)

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