It is noticed that recently our company was quoted by unauthorized parties through Whatsapp claiming to help others to search for full-time or part-time jobs. Fraud name cards with logo and website were even provided in the messages. The issue has been reported to the Police.

We hereby alert all parties to pay special attention to suspicious messages using our company name. In case of doubt, please feel free to contact us at (852) 2854-2228 for clarification.

Compliance Manager (PRC exposures) – Retail/Commercial Banking

Compliance Manager (PRC exposures) – Retail/Commercial Banking


  1. Identify & participate in compliance risk, conduct compliance evaluation & investigation, and formulate compliance plans, standards & objectives, with a focus on PRC-related compliance matters
  2. Track key regulatory changes, liaise compliance functions at different branches located in China
  3. Update & improve compliance policies and procedures to ensure they reflect current regulations, industry best-practice and changes in the bank’s business structure and activities
  4. Complete periodical reports, statements, assessments and follow up with matters required by regulators in Hong Kong and PRC


  • University degree with majoring in Law or related discipline, preferably with PRC Legal Professional Qualification
  • Sound knowledge of relevant laws and regulations pertinent to banks, particularly related to PRC laws and regulations
  • Min. 4 years of experience in compliance, legal or regulatory fields of the financial services industry
  • Familiar with the operating rules and regulatory requirements of the local and PRC financial market and banking industry
  • Strong interpersonal and communication skills with effective time and project management skills
  • Good command of spoken & written English and Chinese including Putonghua

Interested parties please send your full CV to or contact us at 2520 0103 if you have any questions.


4 years



Enquiry: 25200103

To apply for this job, please send your CV to

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