Responsibilities:

• Provide advisory services to business units (including retail banking, corporate banking and global markets) regarding regulatory compliance issues on new products/ services and business propositions
• Participate and assist in regulatory compliance-related projects, initiatives and system launch / enhancement
• Review policies and procedures, compliance manuals etc. in accordance with the relevant laws and regulations
• Conduct compliance training for staff in accordance with local regulations and the Bank's policies and training objectives

Requirements: 

• Degree holder or above in Law, Banking and Finance, Accounting or related disciplines
• At least 3 years' experience in legal and regulatory compliance, preferably in banking, financial sectors or regulatory bodies
• Sound knowledge in banking products, regulatory requirements and the market practice
• Good analytical, interpersonal and communication skills with flexibility and adaptability to changes
• Good command of both written and spoken English and Chinese (including Mandarin)
• Proficiency in using Microsoft office

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