VP Regulatory Compliance - Private Bank VP Regulatory Compliance - Private Bank …

Selby Jennings
in Hong Kong
Permanent, Full time
Last application, 16 May 21
Negotiable
Selby Jennings
in Hong Kong
Permanent, Full time
Last application, 16 May 21
Negotiable
A top tier pure play private bank that is expanding their business in Asia is currently looking for VP in regulatory compliance.

A top tier pure play private bank that is expanding their business in Asia is currently looking for AVP/VP for their KYC Compliance team.

Job Requirements

  • To perform regulatory compliance function and conduct compliance surveillance
  • Design, implement and manage the Bank's compliance procedures and policies
  • Provide compliance advisory to business initiative as well as new products approval
  • Participate in regulatory-driven projects such as change of internal control process and system enhancements
  • Escalate observations in timely manner and recommend control enhancements

Job Requirements

  • Bachelor's degree in finance, or related discipline
  • Minimum 8 years of regulatory compliance within private bank or wealth management
  • Team player and detail oriented
  • Excellent command of spoken and written English and Chinese;
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