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

Captiare Limited
à Hong Kong, Hong Kong, Hong Kong
CDI, Plein-temps
Dernière candidature, 25 juin 19
Competitive
Captiare Limited
à Hong Kong, Hong Kong, Hong Kong
CDI, Plein-temps
Dernière candidature, 25 juin 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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