Manager (Legal & Compliance)
Hong Kong Interbank Clearing Ltd
- Company Industries：Financial Services
Job Information
- Post Date：2022-08-26
- Location：Ngau Tau Kok
- Yr(s) of Exp：5 years
- Qualification：Degree
- Employment Type：Full Time, Permanent
- Job Function：Banking / Finance Financial Services Professional Services Company Secretary Legal &
- Benefits：Dental insurance, Life insurance, Medical insurance, Five-day work week
Job Description
Major Responsibilities
- Handle relevant legal and compliance matters of the company, including drafting and review of documents, participating in project-related meetings, etc.
- Support compliance work for new projects/services which are designated under Payment Systems and Stored Value Facilities Ordinance (PSSVFO)
- Support legal and compliance aspects of local and cross-border technological/FinTech initiatives
- Conduct compliance self-assessment to meet oversight requirement of HKMA
- Perform research on regulatory updates and relevant compliance issues
- Perform other duties as assigned by supervisor(s)
- University degree holder in Laws (LLB) or equivalent
- Minimum 5 years of relevant post-qualification experience, preferably gained from banking or financial sector
- Well versed in the ordinances related to the banking/financial/information technology industry and good knowledge of compliance rules, regulatory requirements, procedures and guidelines
- Good drafting skill in English and Chinese
- Excellent command of spoken and written English and Chinese, proficiency in Putonghua will be an advantage
- Strong interpersonal, supervisory and analytical skills; self-motivated and independent
How to Apply
Interested parties please send your curriculum vitae stating your current and expected salaries, and the contact phone number to the Human Resources Division, Unit B, 25/F, MG Tower, 133 Hoi Bun Road, Kwun Tong, Kowloon by clicking the "Apply Now" button below.
All applications and personal information collected will be treated in strict confidence and only be used for the purpose of recruitment and selection. The information collected will be accessed by our authorized personnel only. Those applicants not contacted by the Human Resources Division within two months from their application date should consider their applications filed for future reference which will be retained for one year for possible future job matching, and will be destroyed after the expiry of one year.
Company Info
The Hong Kong Interbank Clearing Limited (HKICL) is a private company owned by the Hong Kong Monetary Authority (HKMA) and the Hong Kong Association of Banks (HKAB). The key objective of the company is to develop and operate a safe and efficient multi-currency and multi-dimensional financial infrastructure in Hong Kong. It operates an integrated financial infrastructure platform for:
- interbank large value funds transfers denominated in HKD, USD, Euro and RMB;
- interbank money settlement of equity and debt securities transactions in Hong Kong via linkage established with the Hong Kong Securities Clearing Company Limited and Central Moneymarkets Unit system (CMU);
- interbank small value funds transfer denominated in HKD and RMB, i.e. the HKD and RMB faster payment systems (FPS);
- interbank clearing and/or money settlement of retail payments in Hong Kong such as paper cheques, autodebits, autocredits, credit card payments, etc.; and
- the HKMA’s CMU system, as a computer operator.
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