Legal Compliance (Banking, 5 days, Contract)

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 Limiteds Privacy Notice.

PERSOLKELLY Hong Kong Limited: Employment Agency License No. 79017PERSOL Hong Kong: Employment Agency License No. 79006

Information :

• Company : PERSOL
• Position : Legal Compliance (Banking, 5 days, Contract)
• Location : Wan Chai, Hong Kong Island
• Country : HK