Head of Compliance, Retail Bank Head of Compliance, Retail Bank …

Page Executive Hong Kong
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 21 Feb 20
Negotiable
Page Executive Hong Kong
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 21 Feb 20
Negotiable
An exciting opportunity for an experienced compliance leader to join a well-established banking platform.

Our client is one of the largest retail and corporate banks in the region.

Description

  • Provide compliance advisory support to banking business and maintain and update compliance manuals and policies owned by Compliance.
  • Work with relevant parties to analyze the potential impact of regulatory trends and developments to effect compliance with new regulatory changes.
  • Provide training to and promote compliance awareness among the associates.
  • Liaise with local regulators on compliance matters and regulatory examinations.
  • Lead the compliance functions and provide training to the team.

Profile

  • Degree holder in Business, Accounting, Law or related disciplines
  • Minimum 15 years' relevant compliance experience in financial institutions/ regulatory agencies/ other relevant entities
  • Familiar with Banking Ordinance and rules, relevant codes and guidelines issues by HKMA and other regulatory entities
  • Solid experience in handling banking compliance issues
  • Sound knowledge of the relevant laws and regulators pertinent to bank
  • Proficiency in both spoken and written English and Chinese (including Putonghua)

Job Offer

  • Attractive package and bonus

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Jessy Wong on +852 2848 4706.

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