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Senior Manager, Compliance

Dah Sing Financial GroupHong Kong

12 天前

职位描述

Responsibilities

Monitor and assess regulatory developments and ensure the bank's adherence to these requirements.
Collaborate with business and functional units to ensurepliance with regulatory expectations and internal policies.
Providepliance advisory support to management onpliance matters, including new business initiatives, product launches, and strategic projects.pliance experience in emerging areas, such as fintech and digital banking initiatives, is a plus.
Monitor and report onpliance risks, ensuring timely escalation and remediation of issues.
Assist in overseeingplianceernance for the bank's subsidiaries, ensuring alignment with group policies and local regulatory requirements.
Stay updated on industry trends, regulatory changes, and best practices to ensure the bank remains at the forefront ofpliance standards.
Develop and deliverpliance training programs to enhance staff awareness of regulatory requirements and internal policies.

Incumbent Requirements :

Bachelor's degree in Law, Finance, Business, or a related field. Advanced degree or professional certifications (, CISA, CISSP, or equivalent) are highly desirable.

Holder of professional qualifications such as Certified Banker (CB), or Enhancedpetency Framework (ECF) is preferred

Minimum of 10 years of experience inpliance, risk management, or regulatory affairs within the banking or financial services industry.

Strong understanding of Hong Kong regulatory requirements (, HKMA, SFC) and international standards.

Goodmunication and interpersonal skills, with the ability to engage effectively with management, regulators, and cross-functional teams.

Fluency in English and Cantonese is required. Proficiency in Mandarin is an advantage.

Please note that only shortlisted candidates will be notified.

Job ID 3629

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Compliance Manager • Hong Kong