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Posted on 2026/01/16

Manager/ AVP, AI Compliance (Legal & Compliance Department)

CMB Wing Lung Bank Limited

Hong Kong

Full-time

Full Description

Responsibilities

Assist in supervising the compliance of the bank when applying AI technology, conducting daily compliance check, and supporting compliance needs of departments

Assist in executing AI compliance check to ensure systems comply with regional and international regulations (such as GDPR, Hong Kong Personal Data (Privacy) Ordinance, etc.

Support the formulation and update of compliancepolicies and assist in writing related documents.

Assist in evaluating the transparency and explainability of AI systems

Track international regulatory trends, compile and report relevant information

Assist in organizing internal training to enhance staff awareness of AI compliance

Collaborate with data science, risk control and legal departments to provide compliance support

Requirements

Bachelor's degree or above in Law, Compliance, information technology, statistics, quantitative finance, or related disciplines

Minimum 3 years of experience in financial institutions, with experience in fintech, RegTech or AI compliance is highly preferred

Familiar with the business processes of retail banking and basic financial regulatory frameworks

Basic knowledge of AI technology and machine learning models operation

Strong analytical skills and attention to detail

Excellent communication skills and ability to work with cross-departmental teams

Good written and communications skills in English, Putonghua and Cantonese

More Job Information

Job Function

銀行 · 金融服務 - 金融科技

Location

旺角

Location

尖沙咀

Location

油麻地

Employment Term

全職

Education

學士

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