Senior Associate - Operations (Corporate Payment Services)

We are partnering with a well‑established international bank with a strong global presence to appoint a high-calibre Senior Associate within the Hong Kong Compliance Department. This is an excellent opportunity for a compliance professional seeking long‑term development in a reputable financial institution.

Key Responsibilities

• Provide high‑quality advisory support on licensing, regulatory obligations, and general regulatory compliance matters.
• Manage licensing registrations and updates for both institutional and individual levels, ensuring timely and accurate submissions
• Monitor regulatory developments and support the implementation of tracking mechanisms to oversee all regulatory obligations.
• Collaborate closely with internal stakeholders to ensure effective execution of compliance and regulatory requirements.
• Prepare comprehensive management reports, offering insights on regulatory risks, compliance status, and governance matters for senior management.
• Identify and escalate significant regulatory or compliance risks, proposing practical and actionable solutions.
• Support global and regional compliance initiatives and projects, collaborating with various compliance teams and group entities.
• Provide guidance and training on compliance policies and procedures to promote consistent understanding and adherence.
• Contribute to strengthening a strong culture of compliance and ethical conduct across the organization.
• Provide backup coverage for team members as required.

Requirements

• Degree holder in Legal, Finance, Business, Accounting, or related discipline.
• 4-5 years' experience in compliance within the banking or financial services sector.
• Solid understanding of Hong Kong banking regulations and related regulatory frameworks.
• Strong business acumen, with good organizational and prioritization skills.
• Able to work independently and perform effectively in a fast‑paced, high‑pressure environment.

Interested parties, please send your resume to [email protected]

Only shortlisted candidates will be notified.

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