Key Responsibilities and Duties

• Report to Head of Regulatory Compliance & Quality Assurance
• Provide timely advice on the regulatory compliance related matters
• Manage relationships with regulators, law enforcement agencies, where necessary
• Keep track of regulatory updates and ensure timely and effective incorporation into the relevant policies and procedures
• Advise, review and manage regulatory submissions, notifications and communications.  Ensure timeliness, quality and proper record keeping
• Participate in the compliance review program for AML/CFT and other compliance related area
• Assist in other compliance related tasks as assigned

• Bachelor degree holder or above
• At least 3 years' relevant experience
• Solid knowledge in the banking regulatory requirements
• Knowledge in AML/CFT, FATCA and CRS is a plus 
• Attention to details
• Good command of English and Chinese

Ping An OneConnect Bank (Hong Kong) Limited (“PAOB”), a wholly-owned subsidiary of OneConnect Financial Technology Co., Ltd. (“OneConnect”) (NYSE:OCFT) and a member of Ping An Insurance (Group) Company of China, Ltd. (“Ping An”) (HKEx:2318; SSE:601318), is committed to establishing a virtual banking ecosystem by optimising customer-centric services through its innovation and sophisticated technology. PAOB was granted a virtual banking license by the Hong Kong Monetary Authority (HKMA) in May 2019. PAOB is developing diverse business segments including retail banking and SME banking.

Website: https://www.paob.com.hk/en/index.html