Digital Risk & Compliance


  • Develop tools, processes, practices and reporting required to build and maintain robust risk and compliance frameworks.
  • Conduct and facilitate compliance and assurance activities relating to the company’s compliance framework, including development and maintenance of operational compliance plans.
  • Manage and strengthen compliance programs including regulatory compliance, sales, product, AML, data privacy etc.
  • Identify and respond to regulatory compliance risks and manage those risks.
  • Respond to regulatory queries and investigations and draft regulatory consultation papers.
  • Provide compliance advisory and continuously cultivate high compliance awareness


  • At least 4 years of experience in financial services environment
  • 1+ years risk and compliance management experience
  • Understand industry and global best practice in financial services operations and products
  • Good understanding of financial products; investment, insurance, deposits, mortgage
  • Outstanding interpersonal, communication and analytical skills
  • Excellent stakeholder management skills
  • Strong presentation and report writing skills with proficient in verbal and written English (Cantonese and/or Mandarin is a plus)

Job Details

  • $45,000 - $55,000
  • Hong Kong
  • Permanent


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