Business Compliance - Senior Manager, Local Bank Business Compliance - Senior Manager, Local Bank …

Hays Banking & Financial Services Hong Kong
in Hong Kong
Permanent, Full time
Last application, 07 May 21
Negotiable
Hays Banking & Financial Services Hong Kong
in Hong Kong
Permanent, Full time
Last application, 07 May 21
Negotiable
Hays Banking & Financial Services Hong Kong
Team leading role to oversee all compliance, risk and control matters for the bank's treasury business

Team leading role to oversee all compliance, risk and control matters for the bank's treasury business

Your new company
This Local Bank has established a prestigious brand name in Asia. It is well-known for its strong product capability, stable working environment and strong growth in the region. Owing to its steady expansion, they are looking for an a Team Lead - Senior Business Compliance Manager to ensure that risks are properly identified and assessed, and performing extensive compliance review/ self-assessment for their treasury business.


Your new role
As a leader of the team, you will be responsible to oversee all risk and compliance controls to perform impact analysis and assessment on treasury business and conduct relevant product due diligence. Below are the mainly objectives of your role:

  • Communicate effectively with treasury team to provide advice on risk and compliance issues.
  • Perform policy and procedure reviews
  • Develop and implement surveillance program to identify potential risks
  • Actively carry out risk and control self -assessments, compliance monitoring, testing and review.


What you'll need to succeed

  • Ideally you will have at least 10 years of experience in compliance/ internal control functions within a bank.
  • Excellent treasury product knowledge
  • Good understanding of risk and compliance banking regulations
  • Prior experience as a team leading role will be highly preferable


What you'll get in return

  • Competitive compensation package alongside consistent career development
  • Opportunities to work with experienced industry specialists within the field
  • Involvement in regional compliance projects
  • Lead and transform the strategy and future of a well-established team


What you need to do now
If you are currently looking for a new role within the Banking and Financial Services AML/Compliance function, or potentially exploring the market? Feel free to contact myself on +852 2230 7451 for a confidential discussion, and send me your CV to kelvin.tse@hays.com.hk or visit our Banking page here:
https://www.hays.com.hk/jobs/banking-jobs/


Company Overview

We are Hays, the leading global experts in qualified, professional and skilled recruitment. The 11,000 people we employ around the world partner with clients and candidates to power the world of work.
Every day our expert consultants help thousands of candidates find their next role, and they also help clients reshape workforces and deal with talent shortages. Last year we placed 77,000 people in permanent jobs and 244,000 people into temporary roles.

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