Responsibilities
- Act as a representative of the bank in regulatory and audit matters, demonstrating strong leadership and advocacy for the banks interests.
- Ensure adherence to all applicable laws and regulations within the private banking sector, maintaining a robust compliance framework.
- Identify, assess, and mitigate business risks associated with private banking operations, ensuring effective risk management practices are in place.
- Lead and enhance Know Your Customer (KYC) processes to ensure compliance and mitigate potential risks.
Requirements
- Cantonese/Mandarin is a MUST
- Private Banking is a MUST Strong knowledge of regulatory requirements and compliance standards in the banking industry.
- Excellent analytical and problem-solving abilities, with a focus on business risk management.
- This role requires a hands-on leader who can navigate complex regulatory environments while fostering growth and continuity within the organization.
- Independent and courageous in decision-making.
- Strong-minded with the ability to navigate challenges and drive change.
If you are interested in finding out more about this career opportunity, please email your resume to Wanny Soh, wannysoh@puresearch.com