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Team Lead, Compliance (Personal banking)

icon building Company : Hays
icon briefcase Job Type : Full Time

Number of Applicants

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Job Description - Team Lead, Compliance (Personal banking)

Your new company

A well-established licensed bank with a strong presence in Hong Kong and across Asia, offering a full suite of retail and commercial banking services. The bank provides a stable environment, structured governance, and clear career progression within compliance.

Your new role
  • Provide regulatory compliance advisory support to Personal Banking business on products, services, and initiatives
  • Ensure compliance with HKMA regulations, internal policies, and regulatory requirements
  • Review and advise on new product launches, marketing materials, and business initiatives
  • Liaise with regulators and manage regulatory enquiries, inspections, and reporting
  • Conduct compliance risk assessments and identify potential regulatory gaps
  • Support policy development, regulatory updates, and implementation of control frameworks
  • Collaborate with stakeholders across business, legal, and risk functions

What you'll need to succeed
  • Solid experience in regulatory compliance within retail / personal banking
  • Strong knowledge of HKMA regulations and retail banking products
  • Experience in advisory and stakeholder management
  • Familiarity with regulatory engagement, audits, and compliance reviews
  • Strong communication skills and ability to work in a fast-paced environment
  • Degree holder in relevant discipline

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or share your profile to [email protected]
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.

Original job Team Lead, Compliance (Personal banking) posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.
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