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Officer to Manager, General Compliance

Fusion Bank Limited Hong Kong
Posted 9 hours ago In-Office Permanent Competitive

Duties:

  • To provide advice to business units from compliance perspective;
  • To review policies and procedures, compliance manuals in accordance with applicable regulations, the best market practice, as well as the bank’s circumstances;
  • To participate in compliance assurance testing;
  • To assist in liaising with regulators and external parties on regular submissions, ad-hoc enquiries, questionnaires, reviews;
  • To participate in investigation of potential instances of non-compliance;
  • To handle FATCA and CRS related tasks;
  • To produce regular management information report in regard with compliance.

Requirements:

  • Bachelor or above, law degree is preferred
  • At least 3 years of experience in compliance, worked in a Fintech company would be an advantage
  • Sound knowledge in banking operations and products, regulatory requirements and market practices; good knowledge in cross-boarder product would be an advantage
  • Good interpersonal and communication skills with flexibility and adaptability to changes
  • Well organised, good teamwork spirit
  • Good command of both written and spoken English and Chinese (Cantonese and Mandarin)
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