Senior Compliance Manager - HK Fintech (Retail & Commercial Banking) Senior Compliance Manager - HK Fintech (Retail &  …

Captiare Limited
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 18 Jun 19
Competitive
Captiare Limited
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 18 Jun 19
Competitive
Our client is an vibrant Fintech start-up in Hong Kong with strong partnership with well established corporations in banking, investment management, corporate financial advisory services, etc. Currently it is seeking for a versatile professional to become their Senior Compliance Manager. Duties include but not limited to management of data privacy and information governance issues in banking; provision of compliance advisory on general banking & data privacy issues; be the Subject Matter Expert on privacy framework and internal banking policies; provision of compliance related training to internal staff of different business units.

QUALIFICATIONS / REQUIREMENTS

  • At least 6-8 experience in compliance/risk management role of a banking or financial institution;
  • Experience in advising data privacy compliance is a must
  • Familiar with general banking products and services offered in HK;
  • Experienced in interacting with regulatory bodies (e.g. HKMA, SFC)
  • University graduate in Legal, Finance or business-related qualification
  • Excellent written and verbal communication skills in English, Cantonese and Mandarin
  • Ability to collaborate with other team members
  • Detail-oriented, analytical and ability to identify potential issues and solutions
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