Our client is a Regional Banking Group, with strong presences in Asia, provide excellent career opportunities and with a solid compliance structure in place. As part of a growing compliance team, they are now looking for an energetic, passionate and intelligent compliance professional to support the banks’ compliance function.
As a part of their Central Compliance Team, you will be reporting to the Head of Central Compliance, responsible for developing and enhancing their existing compliance policies and procedures, on-going compliance review, handling regulator’s (HKMA & SFC) on-site exams, analysing potential impact of regulatory trends and impacts, and other ad hoc reporting.
The successful candidate will be a degree holder in Law or Accounting, with a professional qualification highly preferable. You will have at least 5-10 years of compliance experience in a banking environment, with solid experience in dealing with local regulators’ inquiries. You will have strong people management and project management skills. You will possess excellent presentation and communication skills (Fluent Cantonese and English are a MUST) and an ability to deal with all levels of an organization.