The Company
Our client is an Asian Banking Group, with strong presences in Asia, provide excellent career opportunities and regional exposure. As part of an important part of their HK Business Compliance Team, they are now looking for a seasoned, knowledgeable compliance professional to support banks corporate banking business.
The Role
As a senior member of their Regulatory Compliance Team, you will be reporting to the Head of Regulatory Compliance, responsible for developing and enhancing their existing compliance policies and procedures, on-going compliance review, handling regulators (HKMA & SFC) on-site exams, analysing potential impact of regulatory trends and impacts, providing compliance advisory & support to corporate banking business. You will also be the key person participating in new product launching, as well as involved in different types of compliance change projects.
Your Profile
The successful candidate will be a degree holder in Law or Accounting, with a professional qualification highly preferable. You will have at least 10 years of compliance experience in a banking environment, with solid experience in corporate banking products including Trade Finance, Cash, Securities Services, etc. You will have strong people management and project management skills. You will possess excellent presentation and communication skills (Fluent Cantonese and English is a MUST) and an ability to deal with all levels of an organization.