Compliance Manager, Fubon Credit (Hong Kong) Limited

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Job Description - Compliance Manager, Fubon Credit (Hong Kong) Limited

Fubon Bank, an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than You Expect", is also a leading distributor of investment solutions and services, supported by a broad range of products, as well as a talented and dynamic team.

In line with our business expansion, we are inviting committed professionals to join our teams. If you have the passion and belief that you can grow with our business, and contribute to our success, capitalize on this career opportunity.

Responsibilities:

  • Provide advice, interpretation and recommendation on existing and new regulatory compliance requirements of the current and new business and operations
  • Manage dissemination of the latest development of applicable laws and regulations to business and operation units and advise compliance implications for implementation of regulatory requirements
  • Track and monitor the Bank’s progress in complying with new and change of regulatory requirements and recommendations of regulatory authorities
  • Coordinate and advise business and support units when responding to compliance related enquiries and/or surveys raised / initiated by regulators and industry associations and handle enquiries from regulators
  • Assist in the regular management reporting
  • Take up ad-hoc compliance related projects as designated by management from time to time

Requirements:

  • University degree in Law, Accounting, Finance, Risk Management or a business-related discipline
  • Minimum 6 years of compliance experience in banks / deposit-taking companies / large finance companies / money lenders / regulators
  • Familiar with statutory and regulatory requirements in retail banking operations (including digital banking)
  • Experience in interacting with regulators
  • Proficiency in English and Chinese
  • Good analytical and judgmental skills
  • Self-motivated, independent, pleasant personality with good communication skills and able to communicate effectively at all levels

Please send your application with full resume indicating current and expected salary, and quoting the above reference no.

For other vacancies, please visit our website:

*All personal data provided by job applicants will be used for recruitment purposes only in accordance with the Bank’s Personal Data Information Collection Statement, a copy of which is available on our website:

Original job Compliance Manager, Fubon Credit (Hong Kong) Limited posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.
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