Our client is one of the largest banking group in the world, is a strong corporate banking platform. As part of their expanding business, they are now looking for a Director, Head of Compliance, to lead a team of compliance professionals overseeing business compliance, internal control, AML and regulatory compliance.
This is a newly created position, you will be reporting to Group Head of Regulatory Compliance, responsible for develop and compliance framework in both regulatory compliance and financial crime compliance. You will be providing regulatory compliance advice for their trade finance and treasury services business. You will be responsible for handling regulators enquires, reviewing new products and new processes according to regulatory requirements. You will be involved in the development and implementation of new regulations, and other compliance related projects.
The successful candidate will be a degree holder in Law or Accounting, with a professional qualification, with at least 10 years of experience working in a banking environment, sound knowledge in local regulatory requirements (HKMA & SFC), you will possess excellent presentation and communication skills (Fluent Cantonese and English is a MUST) and an ability to deal with all levels of an organization.