AVP General Compliance - Global Bank AVP General Compliance - Global Bank …

Selby Jennings
in Hong Kong
Permanent, Full time
Last application, 23 Sep 21
Negotiable
Selby Jennings
in Hong Kong
Permanent, Full time
Last application, 23 Sep 21
Negotiable
Our client is a global bank with long history in Hong Kong. They are currently looking for a AVP within the policy and surveillance team. The team is responsible in design and carries out the compliance program.

Job Responsibilities

  • To assist in managing the General Compliance functions;
  • To serve as a consultant to provide compliance-related advice to relationship managers;
  • To assist in planning, supervising and delivering compliance programs;
  • To assist in reviewing and updating compliance related policies and procedures and manuals;
  • To assist in monitoring and performing the requests made by HKMA and relevant regulatory bodies;
  • To assist in reviewing and analyzing new regulatory and statutory requirements;

Job Requirement

  • Bachelor degree in accounting, finance, business, legal
  • At least 3 years of regulatory compliance experience in sizeable financial institutions
  • Strong knowledge in HKMA
  • Good command in English and Cantonese
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