Banking Compliance Review Senior Manager (Up to 1.2M Base Salary per Annum)

Job details

Location: Hong Kong
Job Type: Permanent
Reference: BCR-SM/ERW260620
Posted: over 1 year ago

Job description

Job purpose:


  • Perform Compliance Review (Compliance Assurance)
  • 1.2M base salary per annum; bonus on top
  • Centrally located office



Assist the department head in overseeing the Bank’s compliance with statutory and regulatory requirements and lead the execution of risk-based compliance reviews.


  • Lead and supervise a team of Compliance Review staff
  • Performing risk-based compliance reviews to assess the effectiveness of key controls designed to address regulatory compliance risk and control issues
  • Reporting and escalating compliance issues and any risk implications and designing rectification actions accordingly 
  • Validating and reviewing adequacy of compliance review related policies, programs, and control procedures


  • Hold a Degree in a related discipline
  • At least 8 years of compliance review or related experience gained with a bank, a financial services company or BIG4
  • Proficiency in both English and Chinese
  • Proven leadership skills with excellent communication and interpersonal skills

If you are interested in finding out more about this career opportunity, please email your resume to Erica Wong,   Web:

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