Job ref no.: CT3118200-01#7856

Compliance Review Manager (Bank)

Super Hunter Services Co. Limited


  • Perform scheduled branch visits
  • Carry out the compliance monitoring programs on high-risk operations
  • To perform compliance review / self-assessment on selected operations
  • Provide recommendations on compliance issues and findings being identified
  • Prepare management report on branch visit and compliance review/ monitoring
  • Assist in planning, developing and designing the compliance monitoring programs, compliance review and self-assessment
  • Participate in compliance training activities


  • University graduate or relevant professional qualifications, such as AHKIB, CPA, etc.
  • Over 3 years' working experience in the financial services industry with compliance / audit / risk management / internal control experience
  • Good knowledge of requirements from HKMA / SFC / PCPD
  • Efficient and effective team player with initiative and who is able to work independently 
  • Able to make judgment and liaise effectively with business and supporting units


Candidates with more experience can be considered as “Senior Compliance Manager"


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More job information
Job ref no. CT3118200-01#7856
  • N/A
Job Function
Employment Term
  • Full-time
  • 3 years - 8 years
Career Level
  • Middle management level
  • Degree