corporate banking - compliance advisory.

Our client is a leading international bank with a strong presence in Hong Kong and a robust network across the Greater China region. Known for its sophisticated corporate banking platform, the institution offers a wide range of services including trade finance, syndicated lending, and institutional treasury solutions. They are currently looking for a compliance professional who thrives in a structured, high-standards environment to support their expanding corporate client base.

about the team.You will be joining a high-performing Compliance Advisory team that acts as the "second line of defense" for the Corporate Banking division. The team is known for its technical expertise and collaborative approach, working closely with Relationship Managers and Product Specialists. This is a supportive environment where timely reporting, clear communication, and professional development are highly encouraged.

about the job.In this role, you will play a critical part in ensuring the bank’s corporate operations remain fully aligned with local and international regulatory standards. You will bridge the gap between complex legal requirements and daily banking operations.

- Compliance Advisory: Serve as a subject matter expert for business units, providing clear interpretation and guidance on the implementation of compliance requirements.
- Regulatory Intelligence: Monitor and collect updates on rules, regulations, and legislation from local, mainland, and overseas authorities; assess their impact on existing bank policies.
- Policy Review: Regularly evaluate and update in-house compliance policies and work procedures to reflect the latest statutory requirements.
- Examination Coordination: Take a lead role in coordinating internal audits and external regulatory examinations, ensuring all documentation is accurate and submitted on time.
- Process Improvement: Review existing guidelines and take follow-up actions to enhance the bank’s control environment.
- Reporting: Maintain transparent communication with senior management regarding work progress and potential regulatory risks.


skills & experiences required.- University degree or above, preferably in Finance, Accounting, Law, or Business Administration.
- Minimum of 5 years of relevant experience in banking compliance or regulatory affairs.
- Strong foundational knowledge of general banking operations and the specific legal/regulatory context of the Hong Kong market.
- Self-motivated and analytical, with a proven ability to manage multiple tasks under tight deadlines.
- Excellent communication and presentation skills; fluency in English and Chinese (both written and spoken) is essential.
- Proficiency in standard office applications (MS Word, Excel, and PowerPoint).