| Position | Legal Compliance (Banking, 5 days, Contract) |
| Posted | 2025 September 19 |
| Expired | 2025 October 19 |
| Company | PERSOL |
| Location | Wan Chai, Hong Kong Island | HK |
| Job Type | Full Time |
Latest Job Information from Company PERSOL as position Legal Compliance (Banking, 5 days, Contract). If Job Vacancy Legal Compliance (Banking, 5 days, Contract) in Wan Chai, Hong Kong Island matches your criteria, please send your latest application/CV directly through the latest and most updated job site Jobkos.
Every job may not be easy to apply for, because as a new candidate / prospective employee must meet several qualifications and requirements according to the criteria sought by the Company. Hopefully the career information from PERSOL as the position Legal Compliance (Banking, 5 days, Contract) below matches your qualifications.
Our Client, one of the China based commercial banks in Hong Kong, is now looking for Junior/ Senior Legal Compliance Officer to support daily operation.
Job Duties:
Draft, implement, and regularly review internal compliance policies and procedures. Stay updated on relevant laws, regulations, and industry standards applicable to the banking sector
Provide guidance to business units on compliance-related matters, including interpretation of laws and regulations
Conduct risk assessments to identify potential compliance risks and recommend mitigation strategies
Organize compliance training and certification programs for staff to promote a culture of integrity and legal awareness
Ensure relevant staff are properly licensed and maintain accurate records of compliance activities
Communicate with external regulators and law enforcement agencies regarding compliance issues, audits, and investigations
Monitor staff communications and transactions for signs of misconduct or non-compliance. Support internal investigations when necessary
Ad hoc task assigned by supervisors
Job Duties:
Degree holder preferably in Law, Accounting, Finance, Business Administration or relevant disciplines
Minimum 2 years' relevant experience in Risk/ Compliance/ Credit management/ Loans/ Audit roles
Proficient in spoken and written English & Chinese (including Cantonese and Mandarin)
Strong leadership to solve problems effectively, ability to work under pressure and good analytical, interpersonal and communication skills
Details:
Mon - Fri, 08:50am - 18:00
Annual Leave, Medical insurance, MPF
One year contract (renewable, depends on performance)
Candidates with less experience will be considered for an offer at Junior Legal Compliance Officer
To apply for this position, please simply click on the “APPLY” button. If you are not contacted by our consultants within 2 weeks, please consider your application unsuccessful. All applications will be treated in strict confidence, and used for recruitment purposes only in accordance with PERSOLKELLY Hong Kong Limited's Privacy Notice.
PERSOLKELLY Hong Kong Limited: Employment Agency License No. 79017PERSOL Hong Kong: Employment Agency License No. 79006
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