Job ref no.: 88278 (CT3119337-01#7540)

Compliance Manager

JC Executive Search

Responsibilities
  • Handle relevant compliance works of the company, including drafting and review of documents, participating in project-related meetings, etc.
  • Support compliance work for new projects/services which are related to Payment Systems and Stored Value Facilities
  • Conduct compliance self-assessment to meet regulatory requirement
  • Support compliance aspects of local and cross-border business initiatives
  • Perform research on regulatory updates and relevant compliance issues

Requirements

  • Degree holder in business or related disciplines
  • Minimum 7 years of relevant experience, preferably gained from banking or financial sector
  • Well versed in the ordinances related to the banking/financial industry and good knowledge of compliance rules, regulatory requirements, procedures and guidelines
  • Fluent English, Cantonese & Putonghua

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More job information
Job ref no. 88278 (CT3119337-01#7540)
Salary
  • N/A
Job Function
Industry
Employment Term
  • Permanent
  • Full-time
Experience
  • 7 years - 12 years
Career Level
  • Middle management level
Education
  • Degree