A leading Chinese bank is seeking a Head of Legal and Compliance.
Your new company
Our client, a leading Chinese bank with a strong regional presence, is seeking a seasoned legal and compliance professional to lead its Legal and Compliance function. This is a strategic leadership role responsible for ensuring the bank operates within the legal and regulatory frameworks while maintaining the highest standards of corporate governance and ethical conduct.
Your new role
Leadership & Strategy
- Lead and manage the Legal and Compliance department, aligning its strategy with the bank's overall business objectives.
- Serve as a trusted advisor to the executive team and board on legal, regulatory, and reputational matters.
Regulatory Compliance
- Ensure full compliance with all applicable laws, regulations, and internal policies, including AML, KYC, data privacy, and financial crime regulations.
- Liaise with regulatory bodies and manage regulatory inspections, audits, and reporting obligations.
Risk Management
- Identify and mitigate legal and compliance risks across the organisation.
- Develop and implement robust compliance monitoring and control frameworks.
Governance & Ethics
- Promote a strong culture of ethics, integrity, and accountability.
- Oversee training programs to ensure staff awareness and adherence to compliance requirements.
What you'll need to succeed
- Minimum of 12-15 years experience, with at least 5 years in a senior leadership role within banking or financial services.
- Deep understanding of banking laws, regulatory frameworks, and compliance best practices.
- Proven track record in managing regulatory relationships and complex legal matters.
- Strong leadership, communication, and stakeholder management skills.
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV/ share across to rowina.lo@hays.com.hk
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.
