Hong Kong Job Openings
ALL-STAR AGENCY
MD Head of Compliance, Corporate Bank
FULL TIME
October 15, 2024
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.
- 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
- 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.
We are relentless in our quest for success, both for our clients and our candidates, finding the right people with the right skills for the right roles. We deliver results, not promises, bringing positive transformation for everyone we work with keeping companies and candidates ahead of the curve of to fulfil their business and career growth potential.
We’re a recruitment agency that is calibrated for the market of tomorrow.
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