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Senior Regulatory Compliance Digital Banking Manager (Retail Banking)

PI Business Consulting Limited

  • Company Industries:Human Resources Management/Consultancy

Job Information

  • Post Date:2018-07-07
  • Career Level:Senior
  • Location:Not Specified
  • Salary:Salary negotiable
  • Employment Type:Full Time
  • Job Function:Risk Management  

Job Description

A reputable bank is looking for a high calibre professional to join their team as

Senior Regulatory Compliance Digital Banking Manager (Retail Banking)

70K-90K

Principal responsibilities:  

Provide compliance advice to business units of the Bank to ensure full compliance with regulatory requirements and Group Standards. 

Drive and coordinate process reviews and transformation programmes to enhance operational efficiency and to ensure compliance. 

Support local compliance risk managements, ensuring that they are completed effectively, with monitoring plans prepared and executed. 

Provide support to ensure the Group policies, governance and process oversight with the Bank. 

Review the rules / regulations / consultation papers issued by regulatory authorities and assist in fostering the compliance culture of the Bank. 

Requirements: 

A recognized University degree in Accounting, Law, Risk Management, and / or related discipline. 

Minimum of five years' experience in compliance, audit or related field, with exposure to retail banking and wealth management services an advantage. 

Sound knowledge of rules, regulations and statutory requirements from Hong Kong Monetary Authority, Securities & Futures Commission, Office of the Commissioner of Insurance and other regulatory bodies. 

Strong self-motivation, with good communication, interpersonal, analytical and presentation skills. 

Company Info

PI Business Consulting Limited is a consultancy firm established and managed by seasoned Human Resources professionals. We specialize in search and selection of executives for the Banking and Finance, and Insurance Industry.

General Line: 2121 2580

             Fax: 2121 2500

Website: www.piexsearch.com

Address: Unit 1210, 12/F, Inter-Continental Plaza, 94 Granville Road, Tsim Sha Tsui, Hong Kong

Employment Agency Licence Number 67206

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