Job ref no.: 495362 (CT3119747-01#0872)
Bank of China (Hong Kong) Limited

Compliance Manager (FinTech)

Bank of China (Hong Kong) Limited

  • 5-day week
  • Birthday leave
  • Compassionate leave
  • Competitive pay
  • Dental plan
  • Discretionary bonus
  • Education subsidies
  • Extra maternity leave
  • Extra paternity leave
  • Family medical plan
  • Housing allowance
  • Insurance plan
  • Marriage leave
  • Medical plan
  • … + 8 more

Job No.: 495362
Employment Type: Full time
Departments: Legal & Compliance and Operational Risk Management Department
Job Functions: Compliance, FinTech


  • Participate in compliance risk assessments, reporting, reviews, testing, provide compliance comments and advice
  • Assist in FinTech related projects, initiatives, and system launch/ enhancement
  • Keep track of key regulatory changes and notify relevant business divisions
  • Provide compliance advice to the business for BOCHK's broad array of products and business propositions, particularly on FinTech related ones
  • Advise on various business divisions’ drafting of policies and procedures, compliance manuals, and core control documents to ensure that comply with local regulatory and BOCHK requirements
  • Review and update compliance related documents in reflecting latest rules and regulations, industry best practices, and changes in BOCHK business structure and activities
  • Conduct compliance training for staff in Hong Kong in accordance with local regulation and BOCHK training objectives
  • Assist to communicate with local regulators in professional manner including coordination in regulatory inspections, preparing regulatory reports, and handing regulatory inquiries


  • Good in both written and spoken Chinese and English; with knowledge of Mandarin being an asset
  • Accounting, audit, legal, or finance-related qualifications
  • Minimum 4 to 5 years of work experience in compliance, audit, legal or regulatory fields in the financial services industry in Hong Kong
  • Core knowledge of regulatory compliance in financial industry required. Knowledge of FinTech strongly preferred.
  • Good interpersonal, negotiation and communication skills, with flexibility and adaptability to changes
  • Effective time and project management skills
  • Heightened sensitivity to and refined judgment in identifying and assessing concealed risks and collateral consequences of activities in jurisdictions having opaque and emerging legal and regulatory regimes

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit your application online. For details, please visit our website

To apply:

Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear from us within 8 weeks may consider their application unsuccessful and their data will be destroyed within 12 months of receipt

More job information
Job ref no. 495362 (CT3119747-01#0872)
  • N/A
Job Function
  • Central
Employment Term
  • Full-time
  • 4 years - 5 years
Career Level
  • Middle management level
  • Degree