Deputy Head of Compliance, Corporate Banking Deputy Head of Compliance, Corporate Banking …

Osmium Consulting Group
in Hong Kong
Permanent, Full time
Last application, 04 Mar 21
Competitive
Osmium Consulting Group
in Hong Kong
Permanent, Full time
Last application, 04 Mar 21
Competitive
Our client is a bank that focusing on corporate banking business in Hong Kong. Seeking a professional compliance expert who be able to looking after all compliance matters.

Responsibilities:

  • Ensure the branch complies with statutory and regulatory requirements by assisting the overview of the compliance function.
  • Managing all regulatory relationships, handle regulatory enquiries/visits and provide oversight of regulatory developments.
  • Perform various compliance assessments and reviews and initiate follow up actions to ensure the Company comply with related regulations 
  • Provide professional legal/compliance advice to different business units and senior management
  • Oversight regular compliance risk assessments, execute the compliance monitoring plan and related issues analysis, remediation and reporting to ensure comply HKMA requirements.

Requirements:

  • Bachelor's dgree in Law, Accounting, Business or related discipline.
  • At least 8 years relevant experince in compliance, with experience in banking industry
  • Solid knowledge and exposure in the areas of banking and HKMA regulations.
  • Good command of English, Cantonese and Mandarin.
  • Self-starter, independent with excellent interpersonal and communication skills.
  • Strong organizational and leadership skills.

 

Please contact Alec MA at 3898 5577 ( Whatsapp: +852 9615 8236 | Email : alec.ma@osmiumcg.com )

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