What you’ll be doing?

• Provide compliance advice to business units covering regulatory compliance areas, including Code of Banking Practice, Personal Data Protection, Deposit Protection Scheme, Outsourcing, FATCA & CRS, Fintech-e-banking related requirements
• Formulate and maintain regulatory compliance related policies and procedures to ensure compliance with regulatory requirements
• Participate in new product & service review process and advise on general compliance perspective
• Review marketing materials and staff sales script prepared by business units
• Prepare and deliver compliance training to relevant Bank’s staff
• Assist in disseminating the latest regulatory requirements to the relevant business or functional units and follow-up with the respective units on the respective implementation plan
• Assist in preparing and coordinating responses to regulatory inquiries
• Assist in reporting any compliance related issues to management
• Handle other ad-hoc tasks assigned by the Head of Regulatory Compliance or the Team

Who are we looking for?

• University degree in law, finance, accounting or with relevant qualification
• At least 3-5 years in compliance, audit, and related fields with hands-on experience in compliance
• Knowledge in banking products, services, and operations
• Good interpersonal, analytical and presentation skills
• Proficiency in both written and spoken English