SVP/ VP, Head of Compliance_Retail Commercial Bank

  • HKD130000 - HKD170000 per month
  • Hong Kong
  • Permanent, Full time
  • Michael Page
  • 09 Jan 18 2018-01-09

SVP/ VP, Head of Compliance_Retail Commercial Bank

Our client is one of the leading fast growing banking corporations with strong presence in Asia that established over 100 years and listed in Hong Kong for over 10 years. Owing to rapid growth and international expansion, they are having around 20 overseas institutions and now looking for an experienced compliance candidates to join their compliance department to oversee the company's Compliance monitoring function. They can offer the right candidate a great package and a real opportunity to take ownership of the compliance function within their business.

Description

Reporting to Head of Legal and compliance and to perform the functions of compliance monitoring and General Compliance with a team of 11 and you will be responsible for the following:

  • To develop & monitor compliance to ensure that the Bank's operation are in compliance with statutory, regulatory and internal requirements
  • Review policies and procedures of overseas branches on a need basis
  • Develop, implement and review of policies and procedures of business units to ensure compliance with internal and external requirements
  • Advise the senior management and relevant business units on compliance issues
  • Provide compliance training to the bank staff on a need basis

Profile

  • University graduate in Law, Accounting, Business Administration or Computer Science related disciplines.

  • Degree holder or above in Law, Accounting or Business Administration or related disciplines
  • Minimum 10 years' solid experience in compliance in Banks
  • Sound knowledge of the relevant laws and regulations to banks

Job Offer

  • Compliance monitoring and General compliance Advisory focus
  • Attractive package
  • Central location

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Cherry Chan on +852 2848 9514.