Compliance Officer - Loans Regulatory

Key Responsibilities:

• Policy Development: Collaborate with the Head of Compliance to draft, review, and update internal compliance policies and operational procedures.

• Regulatory Intelligence: Evaluate newly issued regulations, guidelines, and consultation papers from regulatory authorities, tracking implementation progress across business lines.

• Advisory Support: Provide pragmatic and timely compliance advice to front-line business teams and support functions.

• Management Reporting: Prepare structured compliance dashboards and analytical reports for senior management review.

• Special Projects: Undertake ad-hoc compliance reviews and tasks to support team objectives.

Requirements:

• Bachelor’s degree in Corporate Governance, Law, Business Administration, or a related discipline.

• Prior experience in regulatory compliance within banking or financial services is highly preferred.

• Holder of HKMA Enhanced Competency Framework (ECF) certifications, such as ACOP, is a distinct advantage.

• Excellent proficiency in written and spoken English and Chinese.

• Proactive mindset with strong communication and interpersonal skills to manage diverse stakeholders.