Job Overview

Senior Manager, Compliance, Virtual Banking

Location: Hong Kong Salary: $Competitive
Type: Permanent Contact: Jeremy Lam
Posted: 5 months ago

Our Client is one of the first fintech companies in Hong Kong to have granted the virtual/ digital banking license. It was founded by a team of technology professionals with the aim of transforming traditional credit services through mobile lending experiences.

Key Responsibilities:

  • Provide support to ensure internal control systems are in placed to meet regulatory obligations and requirements.
  • Drive the development and implementation of local privacy management program.
  • Establish appropriate policies, manuals and procedures for their operations.
  • Manage outsourcing applications to regulator.
  • Record every circular and regulation in accordance to the guidance from regulatory compliance.
  • Handle regular submissions or ad-hoc surveys, regulatory information request or enquires.
  • Partner closely with project managers and technology teams.

The Ideal Candidate:

  • Solid experience in compliance specifically from consumer and retail banking.
  • Experience in building and constructing policy and governance framework.
  • Good understanding of relevant laws and regulations relevant to the digital banking.
If you are interested in this role please apply below or contact me for more information.