Overview
An established corporate bank is currently seeking a Head of Compliance to be responsible the regulatory compliance functions for the bank.
Role Responsibilities
- Be the contact point with HKMA on compliance matters
- Be the lead for regulatory compliance function for the corporate bank.
- The role provides regular updates to the Regional Head of Compliance and Head Office regarding the regulatory environments, compliance status, and work progress of the region
- Provide Governance and Oversight on the compliance status and compliance framework of offices across the region.
- Assist to help formulates strategies and guidance on compliance monitoring by strengthening the compliance framework.
- Follow HO direction in rolling out the latest corporate compliance, AML and sanctions related requirements.
- Reviewing compliance policies & procedures and set out monitoring plan for the business
Requirements
- 20+ years' experience in Regulatory Compliance and advisory, specializing Corporate / Wholesale Banking
- Bachelor Degree in Business / Finance / Accounting / Masters in Law advantageous
- Strong communication skills in English, Mandarin, Cantonese;
- Independent, self-motivated with effective communications skills, able to work under fast pace and high pressure environment.
If you believe you have the relevant skill and experience and is interested in this position, kindly get in touch with Jack Leung at with your CV to engage in a confidential discussion.
