Hong Kong Job Openings

ZA Bank

Senior Manager/Manager, Central Compliance

FULL TIME

September 2, 2024

Responsibilities:

Work with key stakeholders to analyse the potential impacts of regulatory requirements;
Assist the Team Head/Department Head to conduct reviews and ensure internal policies and procedures comply with regulatory requirements;
Handle licensing related matters and related monitoring, regulatory filing and reporting;
Provide compliance training and promote compliance awareness among the bank staff;
Assist in liaising with regulators on compliance matters and regulatory enquiries/examination related to the bank;
Handle ad-hoc projects as from time to time be assigned by the Team Head/ Department Head;

Requirements:
A minimum of 6-8 years of experience in a compliance/risk management role within a bank.
Experience liaising with regulatory bodies such as HKMA, SFC, IA etc.
A degree in Law, Finance or Business-related disciplines.
Excellent verbal and written communication skills in English, Cantonese and Mandarin.
Collaborative, detail-oriented and analytical with the ability to identify potential issues and solutions.
Enthusiasm to work in a dynamic environment.
Applicants with less experience will be considered for a Manager level position.

Applicants who are not invited for an interview within the 8 weeks after submission of application may assume their applications unsuccessful. We may review applications received for suitability for other posts within the Company. All personal data provided will be treated in strict confidence and used strictly for recruitment-related purposes only. We shall retain the personal data of unsuccessful applicants for a period of 24 months upon receipt of such application.

ABOUT COMPANY

ZA Bank

Hong Kong

Fintech

ZA Bank Limited (“ZA Bank”) is the first batch of virtual banks in Hong Kong licensed by HKMA in 2019. It was established by ZA International, the int...

New Job Alerts

Lidl Asia Pte. Limited

(Senior) Quality Consultant - Electrical

FULL TIME

September 23, 2024

View Job Description

STARTEAM Global Limited

Foundational IT Manager, Asia

FULL TIME

September 23, 2024

View Job Description

Laboratory of Data Discovery for Health Limited

Research Assistant/Post-doctoral Fellow in AI and Mathematical Modelling

FULL TIME & CONTRACT

September 23, 2024

View Job Description

Hong Kong Tramways

Medium Vehicle Driver

FULL TIME

September 23, 2024

View Job Description

Million Tech

Senior Software Engineer / Project Lead (Auto-ID & loT)

August 31, 2024

View Job Description

Max Mara Fashion Group

Sales Associate 銷售員 / Senior Sales Associate 高級銷售員

August 30, 2024

View Job Description

KML ENGINEERING LIMITED

Senior Engineers – Electrical

August 30, 2024

View Job Description

September 23, 2024

View Job Description