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.

General Compliance Manager / AM (US Corporate Bank)

General Compliance Manager / AM (US Corporate Bank)


  • Formulate and maintain the compliance policies and procedures for the HK branch
  • Monitor regulatory changes and communicate to relevant internal parties
  • Give advice and provide support to business units on compliance matters to ensure the business operations are in compliance with all appliable laws and regulatory requirements
  • Identify and manage the Branch’s compliance risks, conduct compliance review and investigation on all of the Branch’s business and prepare reports for management review
  • Conduct staff training on compliance issues
  • Being the contact point for the HKMA, the HKDPB, the CR, the HKAB, and other government departments as required
  • Lead and assist in ad-hoc projects as required


  • Bachelor with a major in Business, Economics, Accounting or Law
  • 5 years of relevant experience in the banking field, with the necessary knowledge about regulatory rules and financial market products
  • Familiar with operations of local financial institutions, and framework and duty segregations of local regulators
  • Good organizational, interpersonal and communication skills
  • Proficiency in both written and spoken English and Chinese
  • Proficient in MS Office applications

Interested parties please send your full CV to or contact us at 2520 0103 for more information.





Enquiry: 25200103

To apply for this job, please send your CV to

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