Job ref no.: CT3114389-01#9865

Senior Officer - Compliance Review (HKMA / SFC)

Spidernet Recruitment Services

  • 5-day week
  • 13-month pay
  • Dental plan
  • Discretionary bonus
  • Education subsidies
  • Housing allowance
  • Insurance plan
  • Medical plan
  • Paid overtime
  • … + 3 more

Senior Officer - Compliance Review (HKMA / SFC)


  • Assist in conducting compliance review in order to identify the compliance issues and areas for improvement;
  • Design the compliance review programs and checklists;
  • Present and explain the compliance review findings to the Business Units and Branch Management;
  • Support in related compliance monitoring activities;
  • Handle ad hoc projects assigned by the management.


  • Degree holder with 2 to 3 years of solid compliance experience in banking industry;
  • Familiar with Banking Ordinance, Securities and Futures Ordinance and related regulatory requirements is a must;
  • A good team player, attend to details and able to work under pressure;
  • Strong language skills in English and Chinese (including Mandarin)



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More job information
Job ref no. CT3114389-01#9865
  • N/A
Job Function
  • Central
Employment Term
  • Permanent
  • Full-time
  • 2 years - 3 years
Career Level
  • Entry level
  • Degree