Regulatory Compliance

Key Responsibilities:

• Regulatory Oversight:
  Monitor and ensure compliance with
  Hong Kong
  regulations (SFC, HKMA, MSO).
• Policy Management:
  Draft, update, and localize compliance policies
• Advisory:
  Provide compliance advice to business units regarding new products and services for the HK market.
• Reporting:
  Assist in preparing regulatory reports and handling inquiries from HK regulators.
• Monitoring:
  Conduct regular compliance checks, gap analysis, and risk assessments.

Requirements:

• Language:
  Must be fluent in
  Mandarin
  (Spoken) and able to read/write
  Chinese
• Experience:
  Minimum
  3 years
  of experience in
  Compliance, Legal, or Risk
  within Banking, Insurance, or FinTech.
• Knowledge:
  Familiarity with
  Hong Kong regulations (SFC/HKMA)
  is a HUGE advantage.
• Education:
  Bachelor's Degree in Law, Finance, Business, or ...