Compliance Officer - Banking (Up to $23K)

Details:
Location: Quarry Bay
Working hour: Mon - Fri, 0900 - 1800
1 year renewable contract

Responsibilities
Risk Control & Compliance

• Assist in the execution and maintenance of controls to ensure daily operations comply with all Bank policies and procedures.
• Support periodical assessment exercises, control self-assessments, and department health checks to mitigate risks and meet audit and regulatory requirements.
• Assist in promoting risk & control awareness within Digital and support staff compliance training initiatives.
• Participate in regular assessments including RCSA, ICA, and BCP exercises.
• Provide support during internal and external audit reviews.

• University degree or equivalent, preferably in Business or Economic or Finance.
• Minimum 2-3 years of experience in banking field or financial industry.
• Sound understanding of banking operations, internal control, and compliance principles.
• Detail-oriented with strong analytical and problem-solving skills.
• Self-motivated with the ability to work independently and as part of a team.
• Good interpersonal, communication and presentation skills.
• Proficiency in spoken / writing skills in both English and Chinese.

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