Compliance Manager - Bank

Salary :

$40,000 - 48,000 monthly

Company : Ambition

Job Type : Full Time

New Kowloon

Job Description - Compliance Manager - Bank

Key Responsibilities

Provide compliance advisory and internal control oversight for digital banking channels, including mobile banking, internet banking, and payment solutions, ensuring adherence to regulatory requirements and internal governance standards.
Proactively identify, assess, and escalate compliance, regulatory, and operational risks, while recommending appropriate risk mitigation and control measures.
Partner closely with business, operations, technology, and risk stakeholders to implement regulatory obligations and enhance the effectiveness of risk management frameworks.
Conduct periodic and ad hoc compliance reviews, regulatory gap assessments, and audit support activities, ensuring timely remediation of identified issues and control deficiencies.
Prepare and present risk and compliance reports for senior management, governance committees, and second-line risk functions.
Review and assess marketing campaigns, product initiatives, system enhancements, and operational processes from compliance, legal, operational risk, and cybersecurity perspectives.
Support the development, enhancement, and maintenance of electronic banking policies, procedures, and operational guidelines in line with regulatory expectations and group standards.
Coordinate regulatory submissions, audits, and supervisory inspections, managing stakeholder communications and driving continuous process improvements.
Deliver compliance awareness sessions and training programmes to strengthen regulatory knowledge and risk culture across business teams.

Requirements

Bachelor's degree or above in Finance, Business Administration, Law, Risk Management, Compliance, or a related discipline.
Minimum 3-5 years of experience in compliance, operational risk, or regulatory risk management within the banking or financial services sector.
Prior exposure to digital banking, electronic banking, payments, fintech, or financial technology products would be highly advantageous.
Solid understanding of Hong Kong banking regulations and guidelines, including HKMA requirements, SFC regulations, data privacy standards, and risk governance frameworks.
Working knowledge of Anti-Money Laundering (AML), Customer Due Diligence (CDD), Information Security and Cybersecurity standards (e.g., ISO 27001), and the Code of Banking Practice.
Strong analytical and problem-solving capabilities, with the ability to identify risks, assess impacts, and recommend practical solutions.
Excellent stakeholder management and cross-functional collaboration skills, with the ability to influence and communicate effectively across all levels of the organization.
Fluency in English, Cantonese, and Mandarin, both written and spoken.
Self-motivated, detail-oriented, and capable of managing multiple priorities in a fast-paced and evolving regulatory environment.

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Compliance Manager - Bank

Job Description - Compliance Manager - Bank

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