Compliance Manager, Digital Projects under Retail Banking Compliance Manager, Digital Projects under Retail  …

Conners Consulting Limited
in Hong Kong
Permanent, Full time
Last application, 20 Oct 20
$50k - $70k
Conners Consulting Limited
in Hong Kong
Permanent, Full time
Last application, 20 Oct 20
$50k - $70k
My clients is well-known and fast expanding banks in Hong Kong. They are now looking for high calibre to join their group with attractive package.

Responsibilities

  • To analyze and consolidate banking risk & compliance rules from regulatory organizations such as HKMA, SFC, etc.
  • To perform due dillgence on digital partneres following regulatory and internal guideline
  • To support in executing business strategies for the bank’s digital and innovation banking services
  • To manage projects to enhance the digital banking channels to increase the bank’s competitiveness
  • To collaborate with various departments or external business partners to drive digital project development, implementation and business result delivery
  • To ensure the projects comply with regulatory requirements and compliance standards

Requirements

  • University graduate in Business, Legal, Finance, Computer Science or a related discipline
  • Minimum 5 years’ working experience in Retail Banking compliance or Digital Banking
  • Understanding on HKMA and SFC regulations on Fintech
     

To apply, please send your detailed resume to winnie[at]connersconsulting[dot].com or contact Winnie Lai at 3618 8348 for a confidential discussion.

Only shortlisted candidates will be notified.

Applicants who are not contacted within two weeks may consider their applications unsuccessful.

All data collected will be used for recruitment purpose only & will be used strictly confidential.

 

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