Director, Regulatory Compliance

Location: Hong Kong
Job Type: Permanent
Reference: 03_241018
Sector: Compliance

Our client, a fast-growing Digital Bank is looking for a seasoned Regulatory Compliance Director to assist and support the Head of Compliance to deliver compliance advice to Digital Banking internal stakeholders

Responsibilities:

  • Solid experience in compliance, or related control discipline in the retail banking industry (relevant digital banking/ Fintech experience is preferred)
  • Understanding of the key features of relevant laws and regulations relevant to the Retail Digital Bank
  • Understanding of best practice risk management techniques and frameworks
  • Genuine interest and ability to create the structure and context with piecemeal info
  • Able to perform hands-on and detailed work and understand long conduct constructive discussion with senior stakeholders, and lead to conclusion

Requirements:

  • Able to work in a team environment with different cultures
  • Solid HKMA experience dealing with Retail Banking. Exposure in Retail Digital Banking will be a plus
  • Willing to stand and work in ambiguity and fast-changing environment
  • Sound judgement on business practices, regulatory relationship management and reputational risk
  • Exemplary integrity, ethics, independence and resilience
  • Team player, ability to work in a team environment with different cultures
  • Willing to stand and work in ambiguity and fast-changing environment
  • Sound judgement on business practices, regulatory relationship management and reputational risk