Compliance Advisory, Private Bank (9 months) Compliance Advisory, Private Bank (9 months) …

Morgan McKinley
in Hong Kong
Contract, Full time
Last application, 11 May 21
Competitive
Morgan McKinley
in Hong Kong
Contract, Full time
Last application, 11 May 21
Competitive
Compliance Advisory, Private Bank (9 months)
My client is a leading Euopean bank with a strong Private Banking business. Due to urgent needs, they are looking for a Compliance Advisory person to join on 9 months contract.

Responsibilities
  • Provides compliance advisory to the product teams within PB business
  • Provides advisory to stakeholder to ensure that the Bank operate in accordance with relevant regulatory requirements
  • Develop policies and procedures to facilitate compliance with regulations.
  • Provide advice to the front office in implementing controls of the product sales and marketing process
  • Monitor regulatory changes for business stakeholders
  • Undertake review of regulatory gap analysis in relation to product offerings.
Requirements
  • At least 5-7 years of Compliance experience in the banking industry or regulatory body
  • Sound knowledge of local regulations and regulatory guidelines
  • Excellent verbal and written English communication skills
  • Ability to collaborate and work dynamically across stakeholders ie. risk and controls, front office, Compliance across the region etc.
  • Ability to effectively prioritize multiple tasks in a high pressure environment
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